FOSSA CONSULTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/05/171 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 01/05/171 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 30/04/1730 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 24/04/1724 April 2017 | ORDER OF COURT TO WIND UP |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/04/169 April 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 05/12/155 December 2015 | DISS40 (DISS40(SOAD)) |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 16/10/1516 October 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TESSA BRUYNS |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED TESSA BRUYNS |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LAZAROW |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR RICCARDO FOSSA |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN GILBANE |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED SHAUN LAZAROW |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURA TASIC |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOAS ETTY |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MAURA TASIC |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIREKHA PATEL |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED NICHOAS ETTY |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED NIREKHA PATEL |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ETTY |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROSE |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WARREN ARMSTRONG |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRACE MCGOWAN |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED DARREN GILBANE |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED WARREN ARMSTRONG |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED NICHOLAS ETTY |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN GILBANE |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED BENJAMIN ROSE |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ETTY |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED GRACE MCGOWAN |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED NICHOLAS ETTY |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA BUI |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED DARREN GILBANE |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROSE |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN GILBANE |
| 08/07/138 July 2013 | DIRECTOR APPOINTED LINDA BUI |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIREKHA PATEL |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DE KLEYN |
| 05/06/135 June 2013 | DIRECTOR APPOINTED BENJAMIN ROSE |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KATE POWELL |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURA TASIC |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TESSA BRUYNS |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED DARREN GILBANE |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WARREN ARMSTRONG |
| 07/11/127 November 2012 | DIRECTOR APPOINTED NIREKHA PATEL |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/08/1215 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED KATE POWELL |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO FOSSA |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MAURA TASIC |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUES MOSTERT |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON ARMSTRONG |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CANNON |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED RICCARDO FOSSA |
| 10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR APPOINTED JACQUES MOSTERT |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE OKANE |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUES MOSTERT |
| 07/06/117 June 2011 | DIRECTOR APPOINTED TESSA BRUYNS |
| 06/05/116 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | DIRECTOR APPOINTED SHARON ARMSTRONG |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED WARREN ARMSTRONG |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BEATER |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE OKANE / 01/06/2010 |
| 15/08/1015 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE CANNON / 01/06/2010 |
| 15/08/1015 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE CHIK |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DE KLEYN / 01/06/2010 |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BEATER / 01/06/2010 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR JACQUES MOSTERT |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SACHELLE RUICKBIE |
| 11/08/0911 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CANNON / 29/04/2009 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MS MICHELLE CANNON |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE OKANE / 01/08/2008 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SACHELLE RUICKBIE / 01/08/2008 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE CHIK / 01/08/2008 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DE KLEYN / 01/08/2008 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BEATER / 01/08/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0819 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICCARDO FOSSA / 01/08/2008 |
| 19/08/0819 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 259 BUEWATER HOUSE SMUGGLERS WAY LONDON SW18 1EA |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MRS BEATRICE CHIK |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR CHRIS BEATER |
| 04/06/084 June 2008 | DIRECTOR APPOINTED DR SACHELLE RUICKBIE |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG DE KLEYN |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR CRAIG DE KLEYN |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DE KLEYN / 15/05/2008 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE OKANE / 15/05/2008 |
| 05/04/085 April 2008 | DIRECTOR APPOINTED MRS ANNE OKANE |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE OKANE |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE LESTER |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 259 BLUE WATER HOUSE SMUGGLERS WAY LONDON SW18 1EA |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: FLAT 101, PLATE HOUSE 3 BURRELLS WHARF SQUARE LONDON E14 3TH |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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