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PRYSMIAN FOCOM LIMITED

Company number 01462331

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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)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2011 DS01 Application to strike the company off the register
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 1
18 Jan 2011 AP01 Appointment of Paul Raymond Atkinson as a director
18 Jan 2011 TM01 Termination of appointment of Massimo Battaini as a director
08 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
12 Jul 2010 TM01 Termination of appointment of Philip Brown as a director
02 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
19 Dec 2009 SH19 Statement of capital on 19 December 2009
  • GBP 1
19 Dec 2009 CAP-SS Solvency Statement dated 09/12/09
19 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 16/05/09; full list of members
10 Mar 2009 288a Director appointed alberto maffioli
10 Mar 2009 288b Appointment Terminated Director stefano leoni
05 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
02 Jun 2008 363s Return made up to 16/05/08; no change of members
26 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
02 Jun 2007 363s Return made up to 16/05/07; no change of members
02 Jun 2007 363(288) Director's particulars changed
29 May 2007 288c Director's particulars changed
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288a New director appointed