FEEDBACK STRATEGIC IMPROVEMENT LTD filing history - Find and update company information

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FEEDBACK STRATEGIC IMPROVEMENT LTD

Company number 00990620

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 August 2013 - link opens in a new window - 16 pages (16 pages)
14 Oct 2013	CH01	Director's details changed for Ms Elizabeth Jayne Cotton on 14 October 2013	View PDF Director's details changed for Ms Elizabeth Jayne Cotton on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
19 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 300,000 ANNOTATION A second filed AR01 was registered on 18/2/2014	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 300,000 ANNOTATION A second filed AR01 was registered on 18/2/2014 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	TM01	Termination of appointment of Martin Mayr as a director	View PDF Termination of appointment of Martin Mayr as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AD01	Registered office address changed from , Park Road, Crowborough, Sussex, TN6 2QR on 19 August 2013	View PDF Registered office address changed from , Park Road, Crowborough, Sussex, TN6 2QR on 19 August 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
13 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CERTNM	Company name changed feedback instruments LIMITED\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-10	View PDF Company name changed feedback instruments LIMITED\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-10 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Aug 2012	SH19	Statement of capital on 9 August 2012 GBP 1	View PDF Statement of capital on 9 August 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	CAP-SS	Solvency statement dated 09/08/12	View PDF Solvency statement dated 09/08/12 - link opens in a new window - 1 page (1 page)
09 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AP01	Appointment of Mr Martin Ludwig Mayr as a director	View PDF Appointment of Mr Martin Ludwig Mayr as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)

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