FPS CLIENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/189 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/09/1821 September 2018 | CESSATION OF EOIN GEOFFREY CARD AS A PSC |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EOIN CARD |
| 21/09/1821 September 2018 | CESSATION OF SUZANNE LORNA AVERIS AS A PSC |
| 24/07/1824 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/07/1812 July 2018 | APPLICATION FOR STRIKING-OFF |
| 06/06/186 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS. SUZANNE LORNA AVERIS / 06/04/2017 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MR EOIN GEOFFREY CARD / 06/04/2017 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HENRY BARTON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 17/11/1617 November 2016 | AUDITOR'S RESIGNATION |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR EOIN GEOFFREY CARD |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MS SUZANNE LORNA AVERIS |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 5 HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX ENGLAND |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 5 HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX ENGLAND |
| 19/11/1519 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY BARTON |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR GRAHAM ROY JONES |
| 18/08/1518 August 2015 | SECRETARY APPOINTED MR GRAHAM JONES |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM CHURCHILL HOUSE 120 BUNNS LANE MILL HILL LONDON NW7 2AP |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM CHURCHILL HOUSE 120 BUNNS LANE MILL HILL LONDON NW7 2AP |
| 15/04/1515 April 2015 | PREVEXT FROM 31/10/2014 TO 31/03/2015 |
| 09/10/149 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM TOWN HALL CHAMBERS 148 HIGH STREET HERNE BAY KENT CT6 5NW |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM TOWN HALL CHAMBERS 148 HIGH STREET HERNE BAY KENT CT6 5NW |
| 30/08/1430 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/08/1430 August 2014 | COMPANY NAME CHANGED GREEN LANTERN CIS LIMITED CERTIFICATE ISSUED ON 30/08/14 |
| 30/08/1430 August 2014 | COMPANY NAME CHANGED GREEN LANTERN CIS LIMITED CERTIFICATE ISSUED ON 30/08/14 |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 28/11/1328 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/10/1231 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM C/O ACCOUNTS UNLOCKED LTD THE GRANARY WORTEN LOWER YARD ASHFORD TN23 3BU ENGLAND |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM C/O ACCOUNTS UNLOCKED LTD THE GRANARY WORTEN LOWER YARD ASHFORD TN23 3BU ENGLAND |
| 04/10/114 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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