Fis Public Sector Ag Limited
Company Profile
dissolved
Fis Public Sector Ag Limited
05911083•Private Limited With Share Capital
25 Canada Square, London, E145LQ
Get Full Access
Incorporated
21/08/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Fis Public Sector Ag Limited (05911083) is a private limited with share capital incorporated on 21/08/2006 (19 years old) and registered in london, E145LQ. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 21/08/2006
E145LQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:08-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:09-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-09-2018
Legacy
Category:Capital
Date:04-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2018
Legacy
Category:Insolvency
Date:04-09-2018
Resolution
Category:Resolution
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2016
Change Of Name Notice
Category:Change Of Name
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Capital Allotment Shares
Category:Capital
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Auditors Resignation Company
Category:Auditors
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Address
Date:07-05-2008
Memorandum Articles
Category:Incorporation
Date:06-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2008
Legacy
Category:Accounts
Date:27-10-2007
Legacy
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Capital
Date:25-09-2007
Legacy
Category:Capital
Date:25-09-2007
Legacy
Category:Capital
Date:10-09-2007
Legacy
Category:Capital
Date:10-09-2007
Legacy
Category:Capital
Date:10-09-2007
Resolution
Category:Resolution
Date:09-09-2007
Resolution
Category:Resolution
Date:09-09-2007
Resolution
Category:Resolution
Date:09-09-2007
Resolution
Category:Resolution
Date:09-09-2007
Resolution
Category:Resolution
Date:09-09-2007
Resolution
Category:Resolution
Date:09-09-2007
Resolution
Category:Resolution
Date:09-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2007
Legacy
Category:Capital
Date:21-08-2007
Resolution
Category:Resolution
Date:11-07-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Address
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016
Trading Addresses
25 Canada Square, London, E145LQRegistered
Contact
25 Canada Square, London, E145LQ