FS OPERATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved following liquidation |
| 18/04/2318 April 2023 | Final Gazette dissolved following liquidation |
| 18/01/2318 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 26/10/2226 October 2022 | Liquidators' statement of receipts and payments to 2022-09-21 |
| 23/11/2123 November 2021 | Liquidators' statement of receipts and payments to 2021-09-21 |
| 19/09/1919 September 2019 | ARTICLES OF ASSOCIATION |
| 19/09/1919 September 2019 | ALTER ARTICLES 20/08/2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 23/08/1923 August 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 1042 |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WRIGHT |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | COMPANY NAME CHANGED TIM 400M LIMITED CERTIFICATE ISSUED ON 23/04/19 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 25/07/1725 July 2017 | PREVSHO FROM 26/10/2016 TO 25/10/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/11/1523 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 24/07/1524 July 2015 | PREVSHO FROM 27/10/2014 TO 26/10/2014 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY GC SECRETARIAL SERVICES LTD |
| 27/11/1427 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/07/1428 July 2014 | PREVSHO FROM 28/10/2013 TO 27/10/2013 |
| 23/05/1423 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 100 |
| 13/05/1413 May 2014 | ADOPT ARTICLES 28/04/2014 |
| 20/11/1320 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/07/1326 July 2013 | PREVSHO FROM 29/10/2012 TO 28/10/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID BENJAMIN / 10/10/2012 |
| 20/11/1220 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/07/1226 July 2012 | PREVSHO FROM 30/10/2011 TO 29/10/2011 |
| 14/12/1114 December 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 30 October 2010 |
| 27/07/1127 July 2011 | PREVSHO FROM 31/10/2010 TO 30/10/2010 |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 55 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PN |
| 02/12/102 December 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 06/11/106 November 2010 | DISS40 (DISS40(SOAD)) |
| 05/11/105 November 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 10/03/1010 March 2010 | DISS40 (DISS40(SOAD)) |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 02/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BENJAMIN / 02/10/2009 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 19/10/0919 October 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 08/03/088 March 2008 | 31/10/06 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: THE BASEMENT 23 SUSSEX STREET LONDON SW1V 4RR |
| 07/12/047 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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