FORMAT SOLUTIONS GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1918 April 2019 | APPLICATION FOR STRIKING-OFF |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FEIST |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR AILEEN BOEY |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED FEDERICO URQUIDI NEGRON |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1621 October 2016 | COMPANY NAME CHANGED FORMAT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/10/16 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN YOKE PING BOEY / 25/07/2016 |
| 16/03/1616 March 2016 | SECRETARY APPOINTED DENA MICHELLE LO'BUE |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED AILEEN YOKE PING BOEY |
| 18/02/1618 February 2016 | ADOPT ARTICLES 08/02/2016 |
| 18/02/1618 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN WEBSTER |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHRUBB |
| 23/12/1523 December 2015 | SECRETARY APPOINTED ROBIN THURSTON |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED ROBIN THURSTON |
| 18/12/1518 December 2015 | CURREXT FROM 31/12/2015 TO 31/05/2016 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR BRUCE FEIST |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM FORMAT HOUSE POOLE ROAD WOKING SURREY GU21 6DY |
| 01/12/151 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN MERRYL WEBSTER / 21/03/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN MERRYL WEBSTER / 21/03/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHRUBB / 21/03/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN MERRYL WEBSTER / 21/03/2014 |
| 21/03/1421 March 2014 | DIRECTOR'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 | 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 1 |
| 03/02/143 February 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 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 |
| 17/12/1217 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN MERRYL WEBSTER / 12/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHRUBB / 12/01/2010 |
| 14/01/0914 January 2009 | SHARE AGREEMENT OTC |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED CATHRYN MERRYL WEBSTER |
| 11/12/0811 December 2008 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN SHRUBB |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON REID |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 11 MAPLE AVENUE CHEADLE HULME CHEADLE CHESHIRE SK8 5DT |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR DENISE HERRINGTON |
| 19/11/0819 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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