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F.I.S. COMPANY INT. LTD.
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F.I.S. COMPANY INT. LTD.: Filings

    • Overview

    Company NameF.I.S. COMPANY INT. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04984697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for F.I.S. COMPANY INT. LTD.?

    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

    		3 pagesDS01

    Annual return made up to Dec 04, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2010

    Statement of capital on Dec 06, 2010

    • Capital: GBP 100
    		SH01

    Appointment of Ms Nira Amar as a director

    		2 pagesAP01

    Termination of appointment of Noa Chacham as a director

    		1 pagesTM01

    Director's details changed for Mrs Noa Chacham on Aug 01, 2010

    		2 pagesCH01

    Appointment of Mrs Noa Chacham as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Dec 04, 2009 with full list of shareholders

    		4 pagesAR01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2006

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2005

    		1 pagesAA

    legacy

    		2 pages363a
    2Next

    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