FRUKT LIMITED

Company number 03939373

Date	Type	Description	View / Download
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Oct 2013	4.70	Declaration of solvency	(3 pages)
18 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Oct 2013	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX England on 8 October 2013	(1 page)
03 Oct 2013	AP01	Appointment of William Harry Iii as a director on 3 September 2013	(3 pages)
11 Sep 2013	AP01	Appointment of Warren Spencer Kay as a director on 3 September 2013	(3 pages)
04 Sep 2013	TM01	Termination of appointment of Glenn Anthony Lovett as a director on 3 September 2013	(1 page)
04 Sep 2013	TM01	Termination of appointment of Mohamed Arif Hamid as a director on 3 September 2013	(1 page)
04 Sep 2013	TM01	Termination of appointment of Marcus Philip Horner as a director on 3 September 2013	(1 page)
04 Sep 2013	TM01	Termination of appointment of Anthony Michael Ackenhoff as a director on 3 September 2013	(1 page)
21 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 1,000.02	(8 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
18 Sep 2012	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT on 18 September 2012	(2 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
05 Apr 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(6 pages)
23 Mar 2012	AP01	Appointment of Glenn Anthony Lovett as a director on 2 March 2012	(4 pages)
23 Mar 2012	AP03	Appointment of Louise Bean as a secretary on 2 March 2012	(3 pages)
23 Mar 2012	AP01	Appointment of Mohamed Arif Hamid as a director on 2 March 2012	(3 pages)
22 Mar 2012	TM02	Termination of appointment of Marcus Philip Horner as a secretary on 2 March 2012	(2 pages)
22 Mar 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(4 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 1,000.00	(4 pages)
02 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 January 2012	(3 pages)