FSI PROJECTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1727 July 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/04/1727 April 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/02/173 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016 |
| 06/01/166 January 2016 | SPECIAL RESOLUTION TO WIND UP |
| 06/01/166 January 2016 | DECLARATION OF SOLVENCY |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/09/1526 September 2015 | PREVEXT FROM 31/01/2015 TO 31/07/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061371950005 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061371950004 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA BULAEVA |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY SVETLANA BULAEVA |
| 24/03/1524 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/03/1428 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | SAIL ADDRESS CHANGED FROM: 22A THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW UNITED KINGDOM |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1311 September 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/12 |
| 09/09/139 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 09/09/139 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 22/07/1322 July 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/12 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 22A THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW UNITED KINGDOM |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061371950004 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061371950005 |
| 27/03/1327 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 30/03/1230 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | PREVSHO FROM 30/04/2012 TO 31/01/2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/03/1131 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 21A THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW |
| 08/03/108 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NICOLOTTI |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JAMES CHAMBERLAIN / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SVETLANA BULAEVA / 09/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SVETLANA BULAEVA / 09/11/2009 |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 22A THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW |
| 02/04/092 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND CHAMBERLAIN / 01/02/2009 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MS SVETLANA BULAEVA |
| 27/03/0827 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SVETLANA BULAEVA / 26/03/2008 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/072 November 2007 | COMPANY NAME CHANGED E PROSPER LTD CERTIFICATE ISSUED ON 02/11/07 |
| 18/10/0718 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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