FINANCIAL SERVICES MANAGEMENT DEVELOPMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1916 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/07/195 July 2019 | APPLICATION FOR STRIKING-OFF |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | SOLVENCY STATEMENT DATED 19/02/19 |
| 26/02/1926 February 2019 | STATEMENT BY DIRECTORS |
| 26/02/1926 February 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 44713.55 |
| 26/02/1926 February 2019 | REDUCE ISSUED CAPITAL 11/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PECK |
| 05/11/185 November 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM FLAT 13 SILSOE HOUSE 50 PARK VILLAGE EAST LONDON NW1 7QH ENGLAND |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM LOWRY HOUSE 12 KENNERLEYS LANE WILMSLOW CHESHIRE SK9 5EQ |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/05/179 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 27/04/1627 April 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 15/04/1515 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 14/05/1414 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 07/05/137 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 12/03/1212 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR RICHARD PHILIP RONALD PECK |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY GORDON IBBOTSON |
| 15/02/1115 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 26/02/1026 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS BYRNE / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON IBBOTSON / 11/01/2010 |
| 27/02/0927 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX |
| 06/01/096 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 21/12/03; CHANGE OF MEMBERS |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/12/9529 December 1995 | SHARE OPTIONS 20/12/95 |
| 29/12/9529 December 1995 | NC INC ALREADY ADJUSTED 20/12/95 |
| 29/12/9529 December 1995 | £ NC 125000/150000 20/12/95 |
| 29/12/9529 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95 |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/12/9319 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | NEW SECRETARY APPOINTED |
| 10/05/9310 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | £ IC 106192/105362 18/03/92 £ SR [email protected]=830 |
| 25/03/9225 March 1992 | £ IC 120057/106192 28/02/92 £ SR [email protected]=13865 |
| 17/03/9217 March 1992 | ALTER MEM AND ARTS 28/02/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/918 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/918 January 1991 | ALTER MEM AND ARTS 21/12/90 |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9021 February 1990 | ALTER MEM AND ARTS 28/12/89 |
| 21/02/9021 February 1990 | ALTER MEM AND ARTS 28/12/89 |
| 21/02/9021 February 1990 | VARYING SHARE RIGHTS AND NAMES 18/01/90 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/01/878 January 1987 | NEW DIRECTOR APPOINTED |
| 08/10/868 October 1986 | SECRETARY RESIGNED |
| 07/10/867 October 1986 | CERTIFICATE OF INCORPORATION |
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