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FRONT BUSINESS MANAGEMENT GROUP LTD.

Company number 03617258

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
23 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,000,000
27 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 10,000,000
20 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
30 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Jun 2012 AP01 Appointment of Mr Alfred Victor Brewster as a director
28 Jun 2012 TM01 Termination of appointment of Kenny Albert as a director
30 May 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Mar 2011 CERTNM Company name changed secure card payments LTD.\certificate issued on 16/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
16 Mar 2011 CONNOT Change of name notice
04 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
06 Dec 2010 TM01 Termination of appointment of Emilios Hadjivangeli as a director
06 Dec 2010 AP01 Appointment of Mr Kenny Dave Albert as a director
01 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
01 Oct 2010 TM02 Termination of appointment of Igp Corporate Nominees Limited as a secretary
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Sep 2009 363a Return made up to 18/08/09; full list of members
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
05 Nov 2008 363a Return made up to 18/08/08; full list of members