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FRED.OLSEN FINANCE LIMITED

Company number 00944188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2011 AA Accounts for a dormant company made up to 25 December 2010
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2011 DS01 Application to strike the company off the register
23 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 5,000,000
23 Sep 2010 AA Accounts for a dormant company made up to 25 December 2009
29 Apr 2010 TM01 Termination of appointment of John Wallace as a director
29 Apr 2010 AP01 Appointment of Pauline Mary Walsh as a director
19 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
26 Aug 2009 AA Accounts made up to 25 December 2008
22 Jun 2009 288c Director's Change of Particulars / john wallace / 17/06/2009 / HouseName/Number was: , now: 3; Street was: 72 chelsea gate apartments, now: kings crescent; Area was: 93 ebury bridge road, now: ; Post Town was: london, now: winchester; Region was: , now: hampshire; Post Code was: SW1W 8RB, now: SO22 4PF
30 Mar 2009 287 Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU
07 Nov 2008 363a Return made up to 02/11/08; full list of members
29 Jul 2008 AA Accounts made up to 25 December 2007
26 Nov 2007 363s Return made up to 02/11/07; no change of members
14 Jun 2007 AA Accounts made up to 25 December 2006
28 Nov 2006 363s Return made up to 02/11/06; full list of members
02 May 2006 AA Accounts made up to 25 December 2005
05 Dec 2005 363s Return made up to 02/11/05; full list of members
24 Oct 2005 AA Accounts made up to 25 December 2004
25 Nov 2004 363s Return made up to 02/11/04; full list of members
15 Oct 2004 AA Full accounts made up to 25 December 2003
29 Nov 2003 363s Return made up to 02/11/03; full list of members
16 Oct 2003 AA Full accounts made up to 25 December 2002
27 Jan 2003 AUD Auditor's resignation