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EIGHT FROGNAL (MANAGEMENT) LIMITED

Company number 01535413

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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)
03 Nov 2017 RT01 Administrative restoration application
11 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 8
26 Apr 2016 AD01 Registered office address changed from 8 Frognal, Flat 2 Hampstead London NW3 6AJ to Flat 4 8 Frognal London NW3 6AJ on 26 April 2016
26 Apr 2016 AP01 Appointment of Mr Jonathan Lionel Morris as a director on 7 August 2015
25 Apr 2016 AP03 Appointment of Dr Abbas Rashid as a secretary on 4 March 2016
25 Apr 2016 AP03 Appointment of Ms Audrey Coker as a secretary on 4 March 2016
25 Apr 2016 TM01 Termination of appointment of Rialda Sebek as a director on 7 August 2015
25 Apr 2016 TM02 Termination of appointment of Susan Granet as a secretary on 4 March 2016
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 8
02 Mar 2015 AP01 Appointment of Abbas Rashid as a director on 3 November 2014
02 Mar 2015 TM01 Termination of appointment of Janos Leslie Reeves as a director on 3 November 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 8
11 Apr 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
10 Apr 2013 TM01 Termination of appointment of Magdalene Al-Tayyar as a director
10 Apr 2013 AP01 Appointment of Mr Desmond Julian Lekerman as a director
10 Apr 2013 TM01 Termination of appointment of Magdalene Al-Tayyar as a director
12 Mar 2013 AP01 Appointment of Miss Rebecca Claire Davies as a director
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 TM01 Termination of appointment of David Carr as a director
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011