FOSSE INFRASTRUCTURE LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 Application to strike the company off the register

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25/04/2425 April 2024 Confirmation statement made on 2024-04-24 with updates

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16/04/2416 April 2024 Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

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04/04/244 April 2024 Previous accounting period shortened from 2024-04-05 to 2024-04-04

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20/03/2420 March 2024 Resolutions

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20/03/2420 March 2024 Resolutions

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20/03/2420 March 2024

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20/03/2420 March 2024

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20/03/2420 March 2024 Statement of capital on 2024-03-20

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20/03/2420 March 2024 Resolutions

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16/10/2316 October 2023 Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS

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13/10/2313 October 2023 Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-10-13

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13/10/2313 October 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-10-13

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13/10/2313 October 2023 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with no updates

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30/03/2330 March 2023 Accounts for a small company made up to 2022-04-05

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14/03/2314 March 2023 Director's details changed for Mr Neil Andrew Forster on 2023-03-01

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14/03/2314 March 2023 Director's details changed for Mr Duncan Murray Reid on 2023-03-01

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27/04/2227 April 2022 Confirmation statement made on 2022-04-24 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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17/12/2117 December 2021 Accounts for a small company made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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28/01/2128 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/20

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20/11/2020 November 2020 SAIL ADDRESS CHANGED FROM: 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM

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30/09/2030 September 2020 DIRECTOR APPOINTED DUNCAN MURRAY REID

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30/09/2030 September 2020 APPOINTMENT TERMINATED, DIRECTOR ARMIN RANAWAKE

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22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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14/07/2014 July 2020 DIRECTOR APPOINTED MR NEIL ANDREW FORSTER

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM HILL FARM HOUSE BABCARY SOMERTON TA11 7EB

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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17/06/2017 June 2020 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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17/06/2017 June 2020 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL PURVIS

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09/03/209 March 2020 DIRECTOR APPOINTED MR ARMIN GUY ARIYA RANAWAKE

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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01/04/191 April 2019 DIRECTOR APPOINTED MR DANIEL PHILIP PURVIS

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI

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06/10/186 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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27/12/1727 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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24/04/1724 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 50073.59

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30/03/1730 March 2017 29/03/17 STATEMENT OF CAPITAL GBP 38551.44

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17/03/1717 March 2017 APPOINTMENT TERMINATED, SECRETARY ARTHUR LLEWELLYN

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14/03/1714 March 2017 ADOPT ARTICLES 27/02/2017

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13/03/1713 March 2017 CURRSHO FROM 30/04/2017 TO 05/04/2017

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13/03/1713 March 2017 SAIL ADDRESS CREATED

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13/03/1713 March 2017 DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI

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13/03/1713 March 2017 SECRETARY APPOINTED JENNIFER WRIGHT

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13/03/1713 March 2017 SECRETARY APPOINTED SARAH CRUICKSHANK

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26/01/1726 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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15/03/1615 March 2016 SUB-DIVISION 05/03/16

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07/03/167 March 2016 05/03/16 STATEMENT OF CAPITAL GBP 200

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11/01/1611 January 2016 COMPANY NAME CHANGED FOSSE ENERGY LIMITED CERTIFICATE ISSUED ON 11/01/16

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09/01/169 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/04/1518 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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17/04/1417 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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