FCGM SERVICES LIMITED: Filings

  • Overview

    Company NameFCGM SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01063633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FCGM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    legacy

    2 pagesSH20

    Statement of capital on May 27, 2025

    • Capital: GBP 2
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Nigel Raymond Russell on Nov 15, 2024

    2 pagesCH01

    Change of details for Fengrain Ltd as a person with significant control on Aug 07, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed fengrain (services) LIMITED\certificate issued on 07/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2024

    RES15

    Termination of appointment of Charles Andrew Jacobs as a director on Jul 08, 2024

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2023

    14 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Charles Andrew Jacobs as a director on Sep 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2022

    13 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Peter Cooper as a director on Aug 01, 2022

    1 pagesTM01

    Full accounts made up to Jul 31, 2021

    22 pagesAA

    Appointment of Mr Michael William Dale as a director on Jun 30, 2022

    2 pagesAP01

    Termination of appointment of Harrold Miles Warnick as a director on May 24, 2022

    1 pagesTM01

    Termination of appointment of Paul Nigel Wilkinson as a director on May 24, 2022

    1 pagesTM01

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Patrick Edward Clabon as a director on Nov 19, 2021

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2020

    24 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0