FX SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Liquidators' statement of receipts and payments to 2025-04-22 |
| 31/10/2431 October 2024 | Liquidators' statement of receipts and payments to 2024-10-22 |
| 13/05/2413 May 2024 | Liquidators' statement of receipts and payments to 2024-04-22 |
| 31/10/2331 October 2023 | Liquidators' statement of receipts and payments to 2023-10-22 |
| 17/05/2317 May 2023 | Liquidators' statement of receipts and payments to 2023-04-22 |
| 05/05/225 May 2022 | Liquidators' statement of receipts and payments to 2022-04-22 |
| 28/03/2228 March 2022 | Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-03-28 |
| 09/11/219 November 2021 | Liquidators' statement of receipts and payments to 2021-10-22 |
| 03/05/133 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013 |
| 12/11/1212 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012 |
| 14/05/1214 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 16 HATHERLEY ROAD SIDCUP KENT DA14 4BG |
| 22/12/1122 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JARED O'LOUGHNANE |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PENNY COMPTON |
| 24/05/1124 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011 |
| 03/11/103 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 16 HATHERLEY ROAD SIDCUP KENT DA14 4BG |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM ABBOTT FIELDING NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DB |
| 07/05/107 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2010 |
| 15/05/0915 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2009 |
| 24/04/0924 April 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/04/0923 April 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 24/12/0824 December 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 21/12/0821 December 2008 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 02/12/082 December 2008 | NOTICE OF EXTENSION OF TIME PERIOD |
| 02/12/082 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM FX SOLUTIONS HOUSE 4 VICTORIA WORKS, 6 FAIRWAY PETTS WOOD, ORPINGTON KENT BR5 1EG |
| 23/09/0823 September 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: FX SOLUTIONS HOUSE 4 VICTORIA WORKS FAIRWAY PETTS WOOD KENT BR5 1EG |
| 23/01/0723 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NC INC ALREADY ADJUSTED 12/01/05 |
| 07/02/067 February 2006 | NC INC ALREADY ADJUSTED 12/01/05 |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/067 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | MINUTES OF MEETING |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | MINUTES OF MEETING |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 27/01/0527 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0519 January 2005 | NC INC ALREADY ADJUSTED 12/01/05 |
| 19/01/0519 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/0519 January 2005 | ﾽ NC 1000/1300 12/01/0 |
| 05/01/055 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04 |
| 24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: FX SOLUTIONS HOUSE 4 VICTORIA WORKS FAIRWAY PETTS WOOD KENT BR5 1EG |
| 12/01/0412 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 86 HIGH STREET ORPINGTON KENT BR7 6DH |
| 15/01/0315 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/09/029 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0228 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 1 OLD BURLINGTON STREET LONDON W1X 2NL |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 155 WHITE HORSE HILL CHISLEHURST KENT BR7 6DH |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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