FS OPERATIONS LTD

Company number 04929333 ·

Dissolved

72 filings

Date Filing
18 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
18 Apr 2023 Final Gazette dissolved following liquidation View document
18 Jan 2023 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
26 Oct 2022 Liquidators' statement of receipts and payments to 2022-09-21 · 17 pages View document
23 Nov 2021 Liquidators' statement of receipts and payments to 2021-09-21 · 18 pages View document
19 Sep 2019 ALTER ARTICLES 20/08/2019 View document
19 Sep 2019 ARTICLES OF ASSOCIATION View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES View document
23 Aug 2019 20/08/19 STATEMENT OF CAPITAL GBP 1042 View document
23 Aug 2019 DIRECTOR APPOINTED MR CHRISTOPHER DAVID WRIGHT View document
26 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
23 Apr 2019 COMPANY NAME CHANGED TIM 400M LIMITED CERTIFICATE ISSUED ON 23/04/19 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
25 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Oct 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
25 Jul 2017 PREVSHO FROM 26/10/2016 TO 25/10/2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
23 Nov 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
24 Jul 2015 PREVSHO FROM 27/10/2014 TO 26/10/2014 View document
27 Nov 2014 APPOINTMENT TERMINATED, SECRETARY GC SECRETARIAL SERVICES LTD View document
27 Nov 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
28 Jul 2014 PREVSHO FROM 28/10/2013 TO 27/10/2013 View document
23 May 2014 01/05/14 STATEMENT OF CAPITAL GBP 100 View document
13 May 2014 ADOPT ARTICLES 28/04/2014 View document
20 Nov 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
26 Jul 2013 PREVSHO FROM 29/10/2012 TO 28/10/2012 View document
20 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID BENJAMIN / 10/10/2012 View document
20 Nov 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 Jul 2012 PREVSHO FROM 30/10/2011 TO 29/10/2011 View document
14 Dec 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 30 October 2010 View document
27 Jul 2011 PREVSHO FROM 31/10/2010 TO 30/10/2010 View document
13 Jul 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 55 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PN View document
2 Dec 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
6 Nov 2010 DISS40 (DISS40(SOAD)) View document
5 Nov 2010 31/10/09 TOTAL EXEMPTION FULL View document
2 Nov 2010 FIRST GAZETTE View document
10 Mar 2010 DISS40 (DISS40(SOAD)) View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BENJAMIN / 02/10/2009 View document
9 Mar 2010 Annual return made up to 10 October 2009 with full list of shareholders View document
9 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 02/10/2009 View document
2 Feb 2010 FIRST GAZETTE View document
19 Oct 2009 31/10/08 TOTAL EXEMPTION FULL View document
16 Feb 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
16 Jul 2008 31/10/07 TOTAL EXEMPTION FULL View document
8 Mar 2008 31/10/06 TOTAL EXEMPTION FULL View document
29 Jan 2008 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
18 Oct 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
4 Oct 2005 SECRETARY RESIGNED View document
4 Oct 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
4 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2005 NEW SECRETARY APPOINTED View document
15 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
16 Feb 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: THE BASEMENT 23 SUSSEX STREET LONDON SW1V 4RR View document
7 Dec 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
25 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Oct 2003 SECRETARY RESIGNED View document
10 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document