EX-FIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/132 October 2013 | APPLICATION FOR STRIKING-OFF |
| 22/02/1322 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/02/2013 |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/02/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/02/2011 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED KAREN MARIE MULLANE |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE |
| 04/03/104 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MARK JOSEPH PAYNE |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/08 FROM: GISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH MCHUGH |
| 15/02/0815 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | � NC 5882355/5882356 27/1 |
| 11/01/0811 January 2008 | NC INC ALREADY ADJUSTED 27/12/07 |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/02/0722 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: G OFFICE CHANGED 22/02/07 33 SAINT MARY AXE LONDON EC3A 8AA |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | AUDITOR'S RESIGNATION |
| 31/05/0631 May 2006 | AUDITOR'S RESIGNATION |
| 14/02/0614 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/07/0512 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS; AMEND |
| 15/03/0515 March 2005 | SHARES AGREEMENT OTC |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | S80A AUTH TO ALLOT SEC 08/03/04 |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: G OFFICE CHANGED 20/02/04 PRINCESS HOUSE 95 GRESHAM STREET LONDON EC2V 7LU |
| 08/01/048 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/01/048 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/048 January 2004 | � NC 1000/5882355 03/1 |
| 08/01/048 January 2004 | NC INC ALREADY ADJUSTED 03/12/03 |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/09/0326 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | COMPANY NAME CHANGED FAME INFORMATION SERVICES LIMITE D CERTIFICATE ISSUED ON 08/01/01 |
| 23/12/0023 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 09/10/009 October 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9811 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/9830 March 1998 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/977 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/10/9616 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 28/05/9628 May 1996 | |
| 28/05/9628 May 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/05/9628 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9628 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | |
| 28/05/9628 May 1996 | |
| 28/05/9628 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | SECRETARY RESIGNED |
| 24/03/9624 March 1996 | |
| 16/11/9516 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/10/954 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/954 October 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: G OFFICE CHANGED 04/10/95 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
| 06/07/956 July 1995 | ALTER MEM AND ARTS 24/05/95 |
| 06/07/956 July 1995 | Resolutions |
| 26/06/9526 June 1995 | |
| 26/06/9526 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | COMPANY NAME CHANGED INVENTBASIS LIMITED CERTIFICATE ISSUED ON 22/06/95 |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | |
| 12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: G OFFICE CHANGED 12/05/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/05/9512 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9512 May 1995 | |
| 12/05/9512 May 1995 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | |
| 03/04/953 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/953 April 1995 | Incorporation |
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