FISHER IT ASSET CONSULTING LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewApplication to strike the company off the register

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31/01/2531 January 2025 Accounts for a small company made up to 2024-04-30

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23/01/2523 January 2025 Confirmation statement made on 2024-12-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/03/241 March 2024 Termination of appointment of Craig Peter Van Der Velden as a director on 2024-02-29

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01/03/241 March 2024 Termination of appointment of Craig Peter Van Der Velden as a secretary on 2024-02-29

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12/02/2412 February 2024 Confirmation statement made on 2023-12-16 with no updates

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08/02/248 February 2024 Accounts for a small company made up to 2023-04-30

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10/02/2310 February 2023 Confirmation statement made on 2022-12-16 with no updates

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29/12/2229 December 2022 Director's details changed for Mr Brian Papay on 2022-12-29

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07/10/227 October 2022 Termination of appointment of Andrew Gavin Rich as a director on 2022-10-06

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07/10/227 October 2022 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 30 Dukes Place London EC3A 7LP on 2022-10-07

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07/10/227 October 2022 Appointment of Mr Craig Peter Van Der Velden as a director on 2022-10-06

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07/10/227 October 2022 Appointment of Mr Ron Brill as a director on 2022-10-06

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07/10/227 October 2022 Appointment of Mr Brian Papay as a director on 2022-10-06

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07/10/227 October 2022 Appointment of Mr Craig Peter Van Der Velden as a secretary on 2022-10-06

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07/10/227 October 2022 Termination of appointment of Rafael Aryeh Saville as a director on 2022-10-06

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07/10/227 October 2022 Termination of appointment of Stuart Burns as a director on 2022-10-06

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07/10/227 October 2022 Termination of appointment of Yi Jie Chiu as a director on 2022-10-06

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21/09/2221 September 2022 Accounts for a small company made up to 2022-04-30

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01/03/221 March 2022 Director's details changed for Rafael Aryeh Saville on 2022-03-01

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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22/12/2122 December 2021 Confirmation statement made on 2021-12-16 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/12/1521 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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13/11/1513 November 2015 DIRECTOR APPOINTED MR YI JIE CHIU

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13/11/1513 November 2015 DIRECTOR APPOINTED RAFAEL ARYEH SAVILLE

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04/09/154 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/12/1417 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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01/04/141 April 2014 CURREXT FROM 31/12/2014 TO 30/04/2015

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16/12/1316 December 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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