FSU INVESTMENTS LIMITED: Filings

  • Overview

    Company NameFSU INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07168088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FSU INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 04, 2018

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    legacy

    1 pagesSH20

    Statement of capital on Dec 01, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Alberto Lopez Garcia as a director on Nov 12, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 071680880004 in full

    4 pagesMR04

    Satisfaction of charge 071680880005 in full

    4 pagesMR04

    Satisfaction of charge 071680880003 in full

    4 pagesMR04

    Satisfaction of charge 071680880002 in full

    5 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Appointment of Mr Alberto Lopez Garcia as a director on Jun 02, 2016

    2 pagesAP01

    Registration of charge 071680880005, created on Mar 18, 2016

    21 pagesMR01

    Annual return made up to Feb 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 2,144,984.2
    SH01

    Termination of appointment of Anthony George Gajadharsingh as a director on Oct 19, 2015

    2 pagesTM01

    Termination of appointment of Anthony George Gajadharsingh as a director on Oct 19, 2015

    1 pagesTM01

    Appointment of Mrs Robyn Ann Sternberg Osborne as a director on Sep 29, 2015

    2 pagesAP01

    Termination of appointment of Stephen Butler as a director on Sep 29, 2015

    1 pagesTM01

    Appointment of Mrs Robyn Ann Sternberg Osborne as a secretary on Sep 29, 2015

    2 pagesAP03

    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