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FERCIS (UK) LIMITED

Company number 04514743

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2010 DS01 Application to strike the company off the register
23 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • GBP 100
23 Aug 2010 CH04 Secretary's details changed for Ls Business Services Limited on 20 August 2010
23 Aug 2010 CH02 Director's details changed for Venlaw Consultants Co Inc on 20 August 2010
26 May 2010 AA Accounts for a dormant company made up to 31 August 2009
20 Aug 2009 363a Return made up to 20/08/09; full list of members
31 Jul 2009 AA Accounts made up to 31 August 2008
20 May 2009 287 Registered office changed on 20/05/2009 from langham house 401 302 regent street london W1B 3HH
27 Aug 2008 363a Return made up to 20/08/08; full list of members
04 Jun 2008 AA Accounts made up to 31 August 2007
07 Dec 2007 288a New director appointed
07 Dec 2007 288b Director resigned
21 Aug 2007 363a Return made up to 20/08/07; full list of members
30 Apr 2007 AA Accounts made up to 31 August 2006
10 Oct 2006 AA Accounts made up to 31 August 2005
06 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Aug 2006 363a Return made up to 20/08/06; full list of members
10 Jan 2006 88(2)O Ad 16/12/05--------- £ si 98@1
03 Jan 2006 88(2)R Ad 16/12/05--------- £ si 998@1=998 £ ic 2/1000
30 Aug 2005 363a Return made up to 20/08/05; full list of members
21 Jun 2005 AA Accounts made up to 31 August 2004
02 Sep 2004 363s Return made up to 20/08/04; full list of members
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association