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FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED

Company number 02065512

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
17 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2011 AP01 Appointment of Mr Bradley Tennant as a director on 28 October 2011
16 Nov 2011 TM01 Termination of appointment of Frank Musto as a director on 28 October 2011
14 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 1,250,000
05 Apr 2011 AA Full accounts made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Frank Musto on 1 October 2009
31 Jan 2009 AA Full accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 20/10/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 March 2007
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 363a Return made up to 20/10/07; full list of members
10 Oct 2007 AA Full accounts made up to 31 March 2006
13 Dec 2006 363a Return made up to 20/10/06; full list of members
09 May 2006 AA Full accounts made up to 31 March 2005
22 Dec 2005 363a Return made up to 20/10/05; full list of members
17 Feb 2005 395 Particulars of mortgage/charge
03 Feb 2005 AA Full accounts made up to 31 March 2004
15 Dec 2004 363s Return made up to 20/10/04; full list of members