FUNDAMENTAL BUSINESS SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 5 ST JAMES COURT HIGH STREET HEMINGFORD GREY HUNTINGDON CAMBRIDGESHIRE PE28 9BJ ENGLAND |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1325 May 2013 | APPLICATION FOR STRIKING-OFF |
| 24/04/1324 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 05/12/125 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1211 April 2012 | DISS40 (DISS40(SOAD)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 05/04/125 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY KIM SALMON |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 23 SYDNEY ROAD LONDON W13 9EZ |
| 05/04/125 April 2012 | SECRETARY APPOINTED MS ELAINE MARSON |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 5 ST JAMES COURT HIGH STREET HEMINGFORD GREY HUNTINGDON CAMBRIDGESHIRE PE28 9BJ ENGLAND |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / KIM SALMON / 05/04/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HAINES / 05/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/05/113 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/03/1013 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HAINES / 13/03/2010 |
| 18/12/0918 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/05/0813 May 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 63A SOUTHFIELD ROAD LONDON W4 1BB |
| 20/04/0020 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: G OFFICE CHANGED 20/04/99 213 PICCADILLY LONDON W1V 9LD |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | Incorporation |
| 12/03/9912 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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