CompaniesInTheUK

FORMAT SOLUTIONS GLOBAL LIMITED

Company number 06753691 ·

Dissolved

64 filings

Date Filing
30 Apr 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Apr 2019 APPLICATION FOR STRIKING-OFF 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
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
16 May 2018 APPOINTMENT TERMINATED, DIRECTOR AILEEN BOEY View document
16 May 2018 DIRECTOR APPOINTED FEDERICO URQUIDI NEGRON View document
5 Mar 2018 FULL ACCOUNTS MADE UP TO 31/05/17 View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES View document
10 May 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
21 Oct 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Oct 2016 COMPANY NAME CHANGED FORMAT SOLUTIONS 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
16 Mar 2016 SECRETARY APPOINTED DENA MICHELLE LO'BUE View document
16 Mar 2016 APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON View document
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON View document
16 Mar 2016 DIRECTOR APPOINTED AILEEN YOKE PING BOEY View document
18 Feb 2016 ADOPT ARTICLES 08/02/2016 View document
18 Feb 2016 STATEMENT OF COMPANY'S OBJECTS View document
12 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CATHRYN WEBSTER View document
12 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHRUBB View document
23 Dec 2015 SECRETARY APPOINTED ROBIN THURSTON View document
23 Dec 2015 DIRECTOR APPOINTED ROBIN THURSTON View document
18 Dec 2015 CURREXT FROM 31/12/2015 TO 31/05/2016 View document
18 Dec 2015 DIRECTOR APPOINTED MR BRUCE FEIST View document
18 Dec 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM FORMAT HOUSE POOLE ROAD WOKING SURREY GU21 6DY View document
1 Dec 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN MERRYL WEBSTER / 21/03/2014 View document
21 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN MERRYL WEBSTER / 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 / CATHRYN MERRYL WEBSTER / 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 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 1 View document
3 Feb 2014 Annual return made up to 19 November 2013 with full list of shareholders 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
17 Dec 2012 Annual return made up to 19 November 2012 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 Jan 2012 Annual return made up to 19 November 2011 with full list of shareholders View document
11 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Feb 2011 Annual return made up to 19 November 2010 with full list of shareholders View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jan 2010 Annual return made up to 19 November 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN MERRYL WEBSTER / 12/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHRUBB / 12/01/2010 · 2 pages View document
14 Jan 2009 SHARE AGREEMENT OTC View document
12 Dec 2008 DIRECTOR APPOINTED CATHRYN MERRYL WEBSTER View document
11 Dec 2008 CURREXT FROM 30/11/2009 TO 31/12/2009 View document
10 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Dec 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN SHRUBB View document
9 Dec 2008 APPOINTMENT TERMINATED SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED View document
9 Dec 2008 APPOINTMENT TERMINATED DIRECTOR GORDON REID View document
9 Dec 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 11 MAPLE AVENUE CHEADLE HULME CHEADLE CHESHIRE SK8 5DT View document
9 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DENISE HERRINGTON View document
19 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document