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FRANJA 2 LIMITED

Company number 01115693

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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)
20 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2010	AA	Accounts for a dormant company made up to 27 June 2009	View PDF Accounts for a dormant company made up to 27 June 2009 - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2010	AP01	Appointment of Harry Miller as a director	View PDF Appointment of Harry Miller as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	TM01	Termination of appointment of Paul Finkelstein as a director	View PDF Termination of appointment of Paul Finkelstein as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM01	Termination of appointment of Jacqueline Lang as a director	View PDF Termination of appointment of Jacqueline Lang as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM01	Termination of appointment of Randy Pearce as a director	View PDF Termination of appointment of Randy Pearce as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM02	Termination of appointment of Michael Haringman as a secretary	View PDF Termination of appointment of Michael Haringman as a secretary - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AD01	Registered office address changed from 1st Floor, Lynchgate House Cannon Park Shopping Centre Canley Coventry CV4 7EH on 13 April 2010	View PDF Registered office address changed from 1st Floor, Lynchgate House Cannon Park Shopping Centre Canley Coventry CV4 7EH on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 65,000	View PDF Annual return made up to 5 February 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 65,000 - link opens in a new window - 6 pages (6 pages)
09 Feb 2010	CH01	Director's details changed for Randy Lee Pearce on 8 February 2010	View PDF Director's details changed for Randy Lee Pearce on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Feb 2010	CERTNM	Company name changed essanelle LIMITED\certificate issued on 03/02/10 CONNOT ‐ Change of name notice	View PDF Company name changed essanelle LIMITED\certificate issued on 03/02/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	TM01	Termination of appointment of Michael Haringman as a director	View PDF Termination of appointment of Michael Haringman as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-03 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	AA	Accounts made up to 28 June 2008	View PDF Accounts made up to 28 June 2008 - link opens in a new window - 5 pages (5 pages)
09 Feb 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	288a	Director appointed jacqueline lang	View PDF Director appointed jacqueline lang - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	288b	Appointment Terminated Director raymond duke	View PDF Appointment Terminated Director raymond duke - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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