FORMAT SOLUTIONS LIMITED

Company number 01499875 · Monitor this company

Dissolved

165 filings

Date	Filing
12 Feb 2026	Final Gazette dissolved following liquidation · 1 page	View document
12 Feb 2026	Final Gazette dissolved following liquidation	View document
21 Nov 2025	Appointment of a voluntary liquidator · 3 pages	View document
21 Nov 2025	Removal of liquidator by court order · 22 pages	View document
12 Nov 2025	Return of final meeting in a members' voluntary winding up · 10 pages	View document
10 Jul 2025	Liquidators' statement of receipts and payments to 2025-05-11 · 9 pages	View document
15 Jul 2024	Liquidators' statement of receipts and payments to 2024-05-11 · 9 pages	View document
9 Apr 2024	Declaration of solvency · 5 pages	View document
30 Jun 2023	Resolutions · 1 page	View document
30 Jun 2023	Resolutions	View document
15 Jun 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 · 2 pages	View document
13 Jun 2023	Compulsory strike-off action has been suspended · 1 page	View document
13 Jun 2023	Appointment of a voluntary liquidator · 3 pages	View document
13 Jun 2023	Compulsory strike-off action has been suspended	View document
2 May 2023	First Gazette notice for compulsory strike-off · 1 page	View document
2 May 2023	First Gazette notice for compulsory strike-off	View document
30 Sep 2022	Memorandum and Articles of Association · 25 pages	View document
30 Sep 2022	Resolutions · 2 pages	View document
30 Sep 2022	Resolutions	View document
27 Sep 2022	Termination of appointment of Clayton Erich Sachs as a director on 2022-09-05 · 1 page	View document
27 Sep 2022	Appointment of Mr Tom Jackson as a director on 2022-09-05 · 2 pages	View document
27 Sep 2022	Termination of appointment of Jeffrey Kole as a director on 2022-09-05 · 1 page	View document
6 Apr 2022	Appointment of Mr Clayton Sachs as a director on 2022-03-31 · 2 pages	View document
6 Apr 2022	Termination of appointment of Clayton Sachs as a director on 2022-03-31 · 1 page	View document
6 Apr 2022	Termination of appointment of Federico Urquidi Negron as a director on 2022-03-31 · 1 page	View document
6 Apr 2022	Termination of appointment of Stephen James Hamilton as a director on 2022-03-31 · 1 page	View document
6 Apr 2022	Appointment of Mr Jeffrey Kole as a director on 2022-03-31 · 2 pages	View document
6 Apr 2022	Cessation of Cargill Plc as a person with significant control on 2022-03-31 · 1 page	View document
6 Apr 2022	Notification of Datacor, Inc. as a person with significant control on 2022-03-31 · 2 pages	View document
6 Apr 2022	Appointment of Mr Clayton Sachs as a director on 2022-03-31 · 2 pages	View document
6 Apr 2022	Termination of appointment of Dena Michelle Lo'bue as a secretary on 2022-03-31 · 1 page	View document
6 Apr 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 · 1 page	View document
15 Dec 2021	Full accounts made up to 2021-05-31 · 20 pages	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES	View document
28 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR BRUCE FEIST	View document
28 Mar 2019	DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON	View document
13 Mar 2019	FULL ACCOUNTS MADE UP TO 31/05/18	View document
7 Jun 2018	CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES	View document
6 Jun 2018	PSC'S CHANGE OF PARTICULARS / FORMAT SOLUTIONS GLOBAL LIMITED / 10/05/2018	View document
16 May 2018	APPOINTMENT TERMINATED, DIRECTOR AILEEN BOEY	View document
16 May 2018	DIRECTOR APPOINTED FEDERICO URQUIDI NEGRON	View document
28 Feb 2018	FULL ACCOUNTS MADE UP TO 31/05/17	View document
7 Jun 2017	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES	View document
10 May 2017	FULL ACCOUNTS MADE UP TO 31/05/16	View document
21 Oct 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
21 Oct 2016	COMPANY NAME CHANGED FORMAT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/10/16	View document
25 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / AILEEN YOKE PING BOEY / 25/07/2016	View document
12 Jul 2016	Annual return made up to 30 May 2016 with full list of shareholders	View document
16 Mar 2016	SECRETARY APPOINTED DENA MICHELLE LO'BUE	View document
16 Mar 2016	DIRECTOR APPOINTED AILEEN YOKE PING BOEY	View document
16 Mar 2016	APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON	View document
16 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON	View document
12 Feb 2016	ADOPT ARTICLES 25/01/2016	View document
12 Feb 2016	STATEMENT OF COMPANY'S OBJECTS	View document
23 Dec 2015	SECRETARY APPOINTED ROBIN THURSTON	View document
23 Dec 2015	DIRECTOR APPOINTED ROBIN THURSTON	View document
18 Dec 2015	DIRECTOR APPOINTED MR BRUCE FEIST	View document
18 Dec 2015	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHRUBB	View document
18 Dec 2015	REGISTERED OFFICE CHANGED ON 18/12/2015 FROM FORMAT HOUSE POOLE ROAD WOKING SURREY GU21 6DY	View document
18 Dec 2015	CURREXT FROM 31/12/2015 TO 31/05/2016	View document
18 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHRUBB	View document
18 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR CATHRYN WEBSTER	View document
29 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
25 Jun 2015	Annual return made up to 30 May 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
16 Jun 2014	Annual return made up to 30 May 2014 with full list of shareholders	View document
14 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN MERRYL WEBSTER / 14/04/2014	View document
21 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHRUBB / 21/03/2014	View document
21 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHRUBB / 21/03/2014	View document
21 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHRUBB / 21/03/2014	View document
21 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
21 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
21 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
21 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
7 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
19 Sep 2013	REGISTERED OFFICE CHANGED ON 19/09/2013 FROM FORMAT HOUSE POOLE ROAD WOKING SURREY GU21 1DY	View document
28 Jun 2013	Annual return made up to 30 May 2013 with full list of shareholders	View document
3 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
10 Aug 2012	Annual return made up to 30 May 2012 with full list of shareholders	View document
11 Nov 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
2 Jun 2011	Annual return made up to 30 May 2011 with full list of shareholders · 5 pages	View document
16 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages	View document
16 Aug 2010	Annual return made up to 30 May 2010 with full list of shareholders	View document
29 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
12 Aug 2009	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS	View document
20 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
10 Mar 2009	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS	View document
8 Jan 2009	GBP IC 77/60 18/12/08 GBP SR [email protected]=17	View document
8 Jan 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
31 Dec 2008	APPOINTMENT TERMINATED DIRECTOR JOHN HALL	View document
24 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
28 Nov 2008	DIVISION 17/11/2008	View document
28 Nov 2008	DIV	View document
28 Nov 2008	ALTER MEMORANDUM 17/11/2008	View document
23 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
26 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
28 Jun 2007	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS	View document
2 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
21 Jun 2006	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS	View document
14 Jun 2005	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS	View document
13 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
13 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
18 Jun 2004	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS	View document
13 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
27 May 2003	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS	View document
21 Jan 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
6 Jun 2002	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS	View document
1 Feb 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
21 Jun 2001	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS	View document
1 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
4 Jul 2000	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS	View document
2 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
26 May 1999	RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS	View document
4 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
7 Jul 1998	RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS	View document
2 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
30 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1997	RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS	View document
29 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
22 Aug 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 1996	£ IC 100/77 04/06/96 £ SR 23@1=23	View document
27 Jun 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jun 1996	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/06/96	View document
27 Jun 1996	ALTER MEM AND ARTS 04/06/96	View document
10 Jun 1996	RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS	View document
21 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
8 Jun 1995	RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS	View document
29 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 1994	RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS	View document
6 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
8 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
5 Jul 1993	RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS	View document
29 Jan 1993	S386 DISP APP AUDS 18/12/92	View document
5 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
21 May 1992	RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS	View document
24 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jan 1992	DIRECTOR RESIGNED	View document
16 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
13 Dec 1991	REGISTERED OFFICE CHANGED ON 13/12/91 FROM: OWEN HOUSE HEATHSIDE CRESCENT WOKING SURREY GU22 7AG	View document
13 Dec 1991	NEW DIRECTOR APPOINTED	View document
2 Sep 1991	RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS	View document
2 Sep 1991	S252 DISP LAYING ACC 17/07/91	View document
2 Sep 1991	S366A DISP HOLDING AGM 17/07/91	View document
23 Jul 1991	AUDITOR'S RESIGNATION	View document
27 Mar 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
27 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
15 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
27 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88	View document
27 Jun 1989	RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS	View document
26 Oct 1988	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
26 Oct 1988	NEW DIRECTOR APPOINTED	View document
26 Oct 1988	REGISTERED OFFICE CHANGED ON 26/10/88 FROM: VERITAS HOUSE CHERTSEY ROAD WOKING SURREY	View document
14 Mar 1988	RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS	View document
14 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87	View document
19 Jan 1987	RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS	View document
19 Jan 1987	FULL ACCOUNTS MADE UP TO 31/05/86	View document
30 Nov 1983	ANNUAL ACCOUNTS MADE UP DATE 31/05/83	View document
2 Feb 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/83	View document
28 Jan 1983	SECRETARY RESIGNED	View document
4 Jun 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document