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FOCUSSED UK LIMITED

Company number 03869735

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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 2011 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2011 4.68 Liquidators' statement of receipts and payments to 7 April 2011
11 May 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2010 4.20 Statement of affairs with form 4.19
15 Apr 2010 600 Appointment of a voluntary liquidator
15 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-08
13 Apr 2010 AD01 Registered office address changed from C/O Phillips Kobbs & Col Ltd 16 Tiller Road London E14 8PX on 13 April 2010
12 Mar 2010 AP01 Appointment of Mr Giovanni Carrino as a director
12 Mar 2010 TM01 Termination of appointment of Angela Carrino as a director
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
19 May 2009 363a Return made up to 27/04/09; no change of members
19 May 2009 287 Registered office changed on 19/05/2009 from c/o rok international 1 warwick row london SW1E 5ER
19 May 2009 288b Appointment Terminated Secretary p & l company secretaries LIMITED
19 May 2009 288b Appointment Terminated Director anna carrino
06 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
15 Jan 2008 AA Total exemption full accounts made up to 30 November 2006
28 Dec 2007 363a Return made up to 25/11/07; full list of members
09 Oct 2007 288c Secretary's particulars changed
09 Oct 2007 363a Return made up to 02/11/06; no change of members
03 Sep 2007 287 Registered office changed on 03/09/07 from: 35 bruton street mayfair london W1J 6QY
13 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
13 Jul 2006 AA Total exemption full accounts made up to 30 November 2004
24 Nov 2005 363s Return made up to 02/11/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 30 November 2003