FORMAT SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-11 |
| 15/07/2415 July 2024 | Liquidators' statement of receipts and payments to 2024-05-11 |
| 09/04/249 April 2024 | Declaration of solvency |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Registered office address changed from 1 New Fetter Lane London EC4A 1AN England to 6th Floor 2 London Wall Place London Wall Place London EC2Y 5AU on 2023-06-15 |
| 13/06/2313 June 2023 | Appointment of a voluntary liquidator |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Resolutions |
| 30/09/2230 September 2022 | Memorandum and Articles of Association |
| 30/09/2230 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Appointment of Mr Tom Jackson as a director on 2022-09-05 |
| 27/09/2227 September 2022 | Termination of appointment of Jeffrey Kole as a director on 2022-09-05 |
| 27/09/2227 September 2022 | Termination of appointment of Clayton Erich Sachs as a director on 2022-09-05 |
| 06/04/226 April 2022 | Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL to 1 New Fetter Lane London EC4A 1AN on 2022-04-06 |
| 06/04/226 April 2022 | Termination of appointment of Dena Michelle Lo'bue as a secretary on 2022-03-31 |
| 06/04/226 April 2022 | Appointment of Mr Jeffrey Kole as a director on 2022-03-31 |
| 06/04/226 April 2022 | Appointment of Mr Clayton Sachs as a director on 2022-03-31 |
| 06/04/226 April 2022 | Termination of appointment of Clayton Sachs as a director on 2022-03-31 |
| 06/04/226 April 2022 | Termination of appointment of Federico Urquidi Negron as a director on 2022-03-31 |
| 06/04/226 April 2022 | Termination of appointment of Stephen James Hamilton as a director on 2022-03-31 |
| 06/04/226 April 2022 | Cessation of Cargill Plc as a person with significant control on 2022-03-31 |
| 06/04/226 April 2022 | Notification of Datacor, Inc. as a person with significant control on 2022-03-31 |
| 06/04/226 April 2022 | Appointment of Mr Clayton Sachs as a director on 2022-03-31 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-05-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FEIST |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / FORMAT SOLUTIONS GLOBAL LIMITED / 10/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED FEDERICO URQUIDI NEGRON |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR AILEEN BOEY |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 21/10/1621 October 2016 | COMPANY NAME CHANGED FORMAT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/10/16 |
| 21/10/1621 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN YOKE PING BOEY / 25/07/2016 |
| 12/07/1612 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED AILEEN YOKE PING BOEY |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON |
| 16/03/1616 March 2016 | SECRETARY APPOINTED DENA MICHELLE LO'BUE |
| 12/02/1612 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 12/02/1612 February 2016 | ADOPT ARTICLES 25/01/2016 |
| 23/12/1523 December 2015 | SECRETARY APPOINTED ROBIN THURSTON |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED ROBIN THURSTON |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHRUBB |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR BRUCE FEIST |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN WEBSTER |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHRUBB |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM FORMAT HOUSE POOLE ROAD WOKING SURREY GU21 6DY |
| 18/12/1518 December 2015 | CURREXT FROM 31/12/2015 TO 31/05/2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/06/1525 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/06/1416 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN MERRYL WEBSTER / 14/04/2014 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHRUBB / 21/03/2014 |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHRUBB / 21/03/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHRUBB / 21/03/2014 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM FORMAT HOUSE POOLE ROAD WOKING SURREY GU21 1DY |
| 28/06/1328 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/08/1210 August 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/08/1016 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | GBP IC 77/60 18/12/08 GBP SR [email protected]=17 |
| 08/01/098 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HALL |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/11/0828 November 2008 | DIVISION 17/11/2008 |
| 28/11/0828 November 2008 | ALTER MEMORANDUM 17/11/2008 |
| 28/11/0828 November 2008 | DIV |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/08/9622 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | £ IC 100/77 04/06/96 £ SR 23@1=23 |
| 27/06/9627 June 1996 | ALTER MEM AND ARTS 04/06/96 |
| 27/06/9627 June 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/06/96 |
| 27/06/9627 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9610 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 29/04/9529 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | S386 DISP APP AUDS 18/12/92 |
| 05/10/925 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 FROM: OWEN HOUSE HEATHSIDE CRESCENT WOKING SURREY GU22 7AG |
| 02/09/912 September 1991 | S366A DISP HOLDING AGM 17/07/91 |
| 02/09/912 September 1991 | S252 DISP LAYING ACC 17/07/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | AUDITOR'S RESIGNATION |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | REGISTERED OFFICE CHANGED ON 26/10/88 FROM: VERITAS HOUSE CHERTSEY ROAD WOKING SURREY |
| 14/03/8814 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 30/11/8330 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 02/02/832 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/83 |
| 28/01/8328 January 1983 | SECRETARY RESIGNED |
| 04/06/804 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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