FOSSA CONSULTING LIMITED

Company number 05901817 ·

Dissolved

129 filings

Date Filing
1 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
1 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
30 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 View document
30 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
24 Apr 2017 ORDER OF COURT TO WIND UP View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
9 Apr 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Apr 2016 FIRST GAZETTE View document
5 Dec 2015 DISS40 (DISS40(SOAD)) View document
2 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
16 Oct 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
1 Sep 2015 FIRST GAZETTE View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR TESSA BRUYNS View document
23 Jan 2015 DIRECTOR APPOINTED TESSA BRUYNS View document
12 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR SHAUN LAZAROW View document
12 Dec 2014 DIRECTOR APPOINTED MR RICCARDO FOSSA View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN GILBANE View document
6 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
17 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
29 Sep 2014 DIRECTOR APPOINTED SHAUN LAZAROW View document
29 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MAURA TASIC View document
1 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOAS ETTY View document
1 Sep 2014 DIRECTOR APPOINTED MAURA TASIC View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
27 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
22 May 2014 APPOINTMENT TERMINATED, DIRECTOR NIREKHA PATEL View document
22 May 2014 DIRECTOR APPOINTED NICHOAS ETTY View document
11 Mar 2014 DIRECTOR APPOINTED NIREKHA PATEL View document
11 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ETTY View document
11 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROSE View document
11 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR WARREN ARMSTRONG View document
27 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GRACE MCGOWAN View document
27 Jan 2014 DIRECTOR APPOINTED DARREN GILBANE View document
27 Jan 2014 DIRECTOR APPOINTED WARREN ARMSTRONG View document
17 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
10 Jan 2014 DIRECTOR APPOINTED NICHOLAS ETTY View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN GILBANE View document
10 Jan 2014 DIRECTOR APPOINTED BENJAMIN ROSE View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ETTY View document
13 Dec 2013 DIRECTOR APPOINTED GRACE MCGOWAN View document
30 Oct 2013 DIRECTOR APPOINTED NICHOLAS ETTY View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
27 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR LINDA BUI View document
12 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
22 Jul 2013 DIRECTOR APPOINTED DARREN GILBANE View document
22 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROSE View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN GILBANE View document
8 Jul 2013 DIRECTOR APPOINTED LINDA BUI View document
27 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR NIREKHA PATEL View document
27 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG DE KLEYN View document
5 Jun 2013 DIRECTOR APPOINTED BENJAMIN ROSE View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR KATE POWELL View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR MAURA TASIC View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR TESSA BRUYNS View document
24 May 2013 DIRECTOR APPOINTED DARREN GILBANE View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR WARREN ARMSTRONG View document
7 Nov 2012 DIRECTOR APPOINTED NIREKHA PATEL View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
15 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
10 Jul 2012 DIRECTOR APPOINTED KATE POWELL View document
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR RICCARDO FOSSA View document
19 Jun 2012 DIRECTOR APPOINTED MAURA TASIC View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
18 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUES MOSTERT View document
1 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR SHARON ARMSTRONG View document
1 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MICHELLE CANNON View document
25 Aug 2011 DIRECTOR APPOINTED RICCARDO FOSSA View document
10 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
4 Aug 2011 DIRECTOR APPOINTED JACQUES MOSTERT View document
28 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE OKANE View document
28 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUES MOSTERT View document
7 Jun 2011 DIRECTOR APPOINTED TESSA BRUYNS View document
6 May 2011 31/08/10 TOTAL EXEMPTION FULL View document
4 Jan 2011 DIRECTOR APPOINTED SHARON ARMSTRONG View document
24 Dec 2010 DIRECTOR APPOINTED WARREN ARMSTRONG View document
8 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CHRIS BEATER View document
15 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE OKANE / 01/06/2010 View document
15 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
15 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE CANNON / 01/06/2010 View document
15 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR BEATRICE CHIK View document
15 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DE KLEYN / 01/06/2010 View document
15 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BEATER / 01/06/2010 View document
26 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
9 Nov 2009 DIRECTOR APPOINTED MR JACQUES MOSTERT View document
9 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR SACHELLE RUICKBIE View document
11 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
29 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CANNON / 29/04/2009 View document
6 Apr 2009 DIRECTOR APPOINTED MS MICHELLE CANNON View document
26 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNE OKANE / 01/08/2008 View document
26 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / SACHELLE RUICKBIE / 01/08/2008 View document
26 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE CHIK / 01/08/2008 View document
26 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DE KLEYN / 01/08/2008 View document
26 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BEATER / 01/08/2008 View document
19 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
19 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
19 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / RICCARDO FOSSA / 01/08/2008 View document
19 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
19 Aug 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 259 BUEWATER HOUSE SMUGGLERS WAY LONDON SW18 1EA View document
11 Aug 2008 DIRECTOR APPOINTED MRS BEATRICE CHIK View document
9 Jul 2008 DIRECTOR APPOINTED MR CHRIS BEATER View document
4 Jun 2008 DIRECTOR APPOINTED DR SACHELLE RUICKBIE View document
22 May 2008 APPOINTMENT TERMINATED DIRECTOR CRAIG DE KLEYN View document
22 May 2008 DIRECTOR APPOINTED MR CRAIG DE KLEYN View document
15 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DE KLEYN / 15/05/2008 View document
15 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNE OKANE / 15/05/2008 View document
5 Apr 2008 DIRECTOR APPOINTED MRS ANNE OKANE View document
14 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ANNE OKANE View document
14 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CATHERINE LESTER View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
16 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
20 Aug 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
20 Aug 2007 DIRECTOR RESIGNED View document
20 Aug 2007 DIRECTOR RESIGNED View document
27 Jun 2007 NEW DIRECTOR APPOINTED View document
29 May 2007 DIRECTOR RESIGNED View document
9 May 2007 SECRETARY RESIGNED View document
8 May 2007 NEW SECRETARY APPOINTED View document
1 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 259 BLUE WATER HOUSE SMUGGLERS WAY LONDON SW18 1EA View document
1 May 2007 NEW DIRECTOR APPOINTED View document
23 Mar 2007 NEW DIRECTOR APPOINTED View document
4 Dec 2006 NEW SECRETARY APPOINTED View document
4 Dec 2006 SECRETARY RESIGNED View document
4 Dec 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: FLAT 101, PLATE HOUSE 3 BURRELLS WHARF SQUARE LONDON E14 3TH View document
25 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document