FRADIS LIMITED (THE)

Company number 00703688

Date	Type	Description	View / Download
21 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21	(1 page)
05 Jan 2011	4.70	Declaration of solvency	(4 pages)
05 Jan 2011	AD01	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 5 January 2011	(2 pages)
21 Dec 2010	AP01	Appointment of Julian Thurston as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Richard Clive Hazell as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of John Odada as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of Glaister Anderson as a director	(1 page)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 133,365	(3 pages)
10 Dec 2010	AAMD	Amended accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Dec 2010	AAMD	Amended accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
26 Feb 2010	CC04	Statement of company's objects	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mr John-Green Odada on 5 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010	(2 pages)
03 Feb 2010	AP01	Appointment of Mrs Amarjit Kaur Conway as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Blackfriars Nominees Limited as a director	(1 page)
03 Feb 2010	AP01	Appointment of Mr John-Green Odada as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of The New Hovema Limited as a director	(1 page)
03 Feb 2010	AP01	Appointment of Mr Glaister Boyd St Ledger Anderson as a director	(2 pages)