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FREUD 2.0 HOLDINGS LIMITED

Company number 04232403

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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)
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AP03	Appointment of Mr Robbie Macdonald as a secretary on 18 November 2013	View PDF Appointment of Mr Robbie Macdonald as a secretary on 18 November 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM02	Termination of appointment of Matthew James Hyde as a secretary on 18 November 2013	View PDF Termination of appointment of Matthew James Hyde as a secretary on 18 November 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 1	View PDF Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	SH19	Statement of capital on 19 February 2013 GBP 1.00	View PDF Statement of capital on 19 February 2013 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Feb 2013	CAP-SS	Solvency Statement dated 19/02/13	View PDF Solvency Statement dated 19/02/13 - link opens in a new window - 1 page (1 page)
19 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 19/02/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 19/02/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
18 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AD02	Register inspection address has been changed from C/O Company Secretary Pembroke Building Kensington Village Avonmore Road London W14 8DG England	View PDF Register inspection address has been changed from C/O Company Secretary Pembroke Building Kensington Village Avonmore Road London W14 8DG England - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
05 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	AP03	Appointment of Mr Matthew James Hyde as a secretary	View PDF Appointment of Mr Matthew James Hyde as a secretary - link opens in a new window - 1 page (1 page)
25 May 2011	TM01	Termination of appointment of Peter Miller as a director	View PDF Termination of appointment of Peter Miller as a director - link opens in a new window - 1 page (1 page)
25 May 2011	TM01	Termination of appointment of Olivier Fleurot as a director	View PDF Termination of appointment of Olivier Fleurot as a director - link opens in a new window - 1 page (1 page)
12 May 2011	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM02	Termination of appointment of Robert Davis as a secretary	View PDF Termination of appointment of Robert Davis as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
05 Nov 2010	AP03	Appointment of Robert Davis as a secretary	View PDF Appointment of Robert Davis as a secretary - link opens in a new window - 3 pages (3 pages)

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