FISS SOLUTIONS LIMITED

Company Documents

DateDescription
10/01/1210 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/09/1127 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/09/1116 September 2011 APPLICATION FOR STRIKING-OFF

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08/08/118 August 2011 Annual accounts small company total exemption made up to 5 April 2011

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20/05/1120 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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10/12/1010 December 2010 05/04/10 TOTAL EXEMPTION FULL

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN COMES / 01/01/2010

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01/06/101 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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12/06/0912 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 05/04/09 TOTAL EXEMPTION FULL

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04/09/084 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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29/08/0829 August 2008 CURRSHO FROM 31/05/2009 TO 05/04/2009

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP

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29/08/0829 August 2008 DIRECTOR APPOINTED MR CHRISTIAN COMES

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29/08/0829 August 2008 APPOINTMENT TERMINATED DIRECTOR LONDON 1ST ACCOUNTING SERVICES LTD

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13/06/0813 June 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD

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05/06/085 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/05/0710 May 2007 Incorporation

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