FICO CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR. ANDREAS STORCH |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR. UWE ZACH |
| 16/02/1316 February 2013 | DISS40 (DISS40(SOAD)) |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR. UWE ZACH |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO WITTKOPF |
| 22/08/1222 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR. MARCO RON WITTKOPF |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 15/11/1115 November 2011 | FIRST GAZETTE |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 07/08/2010 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 02/09/092 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHEUS KIM |
| 13/01/0913 January 2009 | DISS40 (DISS40(SOAD)) |
| 13/01/0913 January 2009 | FIRST GAZETTE |
| 12/01/0912 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 07/08/2008 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM SUITE F 1ST FLOOR, NEW CITY CHAMBERS, 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HB |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR XYZ NOMINEES LTD. |
| 09/09/089 September 2008 | DIRECTOR APPOINTED XYZ NOMINEES LTD. |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHEUS KIM |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED TIMOTHEUS KIM |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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