FSS TRAVEL & LEISURE SYSTEMS LIMITED

Company number 02464241

Date	Type	Description	View / Download
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 2,000	(6 pages)
15 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(6 pages)
15 Dec 2010	CH03	Secretary's details changed for Richard John Amos on 21 November 2010	(1 page)
15 Dec 2010	CH01	Director's details changed for Richard John Amos on 21 November 2010	(2 pages)
15 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
04 Mar 2010	TM02	Termination of appointment of John Sadler as a secretary	(2 pages)
04 Mar 2010	AP03	Appointment of Richard John Amos as a secretary	(3 pages)
04 Mar 2010	TM01	Termination of appointment of Paresh Sejpar as a director	(2 pages)
18 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(7 pages)
14 Dec 2009	CH01	Director's details changed for Mr Paresh Sejpar on 1 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Neil Anthony Bass on 1 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Mike Kingswood on 1 December 2009	(2 pages)
14 Dec 2009	CH03	Secretary's details changed for Mr John Michael Sadler on 1 December 2009	(1 page)
14 Dec 2009	AD04	Register(s) moved to registered office address	(1 page)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2009	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AP01	Appointment of Richard John Amos as a director	(3 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
10 Feb 2009	288b	Appointment Terminated Director simon tyrrell	(1 page)
10 Feb 2009	288a	Director appointed mike kingswood	(3 pages)
28 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)