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FOREIGN AFFAIRS LIMITED

Company number 04189434

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2011 TM02 Termination of appointment of Poole Nominees Ii Limited as a secretary
02 Jun 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
Statement of capital on 2010-06-02
  • GBP 100
01 Jun 2010 CH01 Director's details changed for Shari Leslie Segall on 28 March 2010
01 Jun 2010 CH04 Secretary's details changed for Poole Nominees Ii Limited on 28 March 2010
24 May 2010 TM02 Termination of appointment of Wilfred T Fry Limited as a secretary
12 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
19 May 2009 363a Return made up to 28/03/09; full list of members
12 May 2009 288a Secretary appointed poole nominees ii LIMITED
12 May 2009 287 Registered office changed on 12/05/2009 from c/o the fry group crescent house crescent road worthing west sussex BN11 1RN
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 28/03/08; full list of members
05 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 28/03/07; full list of members
15 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
27 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec app & res 31/08/06
27 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec app & res 31/08/06
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288b Secretary resigned
19 Apr 2006 363a Return made up to 28/03/06; full list of members
29 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
05 Jul 2005 288a New secretary appointed
09 Jun 2005 288b Secretary resigned
09 Jun 2005 287 Registered office changed on 09/06/05 from: cole marie & co 1ST floor, 48 station road redhill surrey RH1 1PH