FESIAN LTD

Company Documents

DateDescription
08/08/238 August 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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15/05/2315 May 2023 Application to strike the company off the register

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16/02/2316 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/03/219 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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23/01/1923 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR QUANG HUYNH / 28/06/2016

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28/06/1628 June 2016 SAIL ADDRESS CHANGED FROM: C/O SAIL BUSINESS SOLUTIONS LTD 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND

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28/06/1628 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR QUANG HUYNH / 02/07/2015

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02/07/152 July 2015 SAIL ADDRESS CHANGED FROM: C/O SAIL BUSINESS SOLUTIONS LTD GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF UNITED KINGDOM

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / QUANG HUYNH / 14/08/2012

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15/08/1215 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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14/08/1214 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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14/08/1214 August 2012 SAIL ADDRESS CREATED

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / QUANG HUYNH / 26/06/2011

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/07/1022 July 2010 COMPANY NAME CHANGED PALM SANDS LTD CERTIFICATE ISSUED ON 22/07/10

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19/07/1019 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / QUANG HUYNH / 26/06/2010

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19/07/1019 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED / 26/06/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / QUANG HUYNH / 17/07/2009

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06/03/096 March 2009 30/06/08 TOTAL EXEMPTION FULL

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25/07/0825 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED / 01/11/2007

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 60 CARLTON PARK AVENUE RAYNES PARK GREATER LONDON SW20 8BL

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06/08/076 August 2007 SECRETARY RESIGNED

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06/08/076 August 2007 DIRECTOR RESIGNED

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06/08/076 August 2007 NEW SECRETARY APPOINTED

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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