EX-FIS LIMITED

Company number 03041205

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 5,882,356	(14 pages)
11 Feb 2013	CH01	Director's details changed for Ms Victoria Elizabeth Silbey on 1 February 2013	(2 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
21 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(14 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(14 pages)
08 Feb 2011	CH01	Director's details changed for Ms Victoria Elizabeth Silbey on 1 February 2011	(2 pages)
08 Feb 2011	CH03	Secretary's details changed for Mr Howard Wallis on 1 February 2011	(2 pages)
13 Sep 2010	AP01	Appointment of Karen Marie Mullane as a director	(3 pages)
03 Aug 2010	TM01	Termination of appointment of Mark Payne as a director	(1 page)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
18 Mar 2010	TM01	Termination of appointment of Michael Ruane as a director	(1 page)
04 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(14 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
10 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
10 Feb 2009	353	Location of register of members	(1 page)
10 Feb 2009	190	Location of debenture register	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
28 May 2008	288a	Director appointed mark joseph payne	(4 pages)
01 May 2008	288b	Appointment Terminated Director joseph mchugh	(1 page)