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FEEDBACK STRATEGIC IMPROVEMENT LTD

Company number 00990620

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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
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
10 Jun 2014 DS01 Application to strike the company off the register
18 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 August 2013
14 Oct 2013 CH01 Director's details changed for Ms Elizabeth Jayne Cotton on 14 October 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
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
19 Aug 2013 TM01 Termination of appointment of Martin Mayr as a director
19 Aug 2013 AD01 Registered office address changed from , Park Road, Crowborough, Sussex, TN6 2QR on 19 August 2013
28 Sep 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
28 Aug 2012 AD03 Register(s) moved to registered inspection location
28 Aug 2012 AD02 Register inspection address has been changed
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
10 Aug 2012 CONNOT Change of name notice
09 Aug 2012 SH20 Statement by directors
09 Aug 2012 SH19 Statement of capital on 9 August 2012
  • GBP 1
09 Aug 2012 CAP-SS Solvency statement dated 09/08/12
09 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2012 AP01 Appointment of Mr Martin Ludwig Mayr as a director
12 Jun 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011