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FREDBELL DIRECT LIMITED

Company number 04425721

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2015 DS01 Application to strike the company off the register
30 Jan 2014 AA Accounts made up to 30 April 2013
27 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
04 Jul 2013 AP01 Appointment of Mrs. Marianne Knowles as a director on 28 June 2013
04 Jul 2013 TM01 Termination of appointment of Ivan Antonio Molino Alvarez as a director on 28 June 2013
26 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
13 Feb 2013 AA Accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
01 Feb 2012 AD01 Registered office address changed from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 1 February 2012
31 Jan 2012 AA Accounts made up to 30 April 2011
31 Jan 2012 TM02 Termination of appointment of Law Firm Uk Ltd as a secretary on 31 January 2012
31 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
18 Jan 2011 AA Accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Ivan Antonio Molino Alvarez on 1 October 2009
26 Apr 2010 CH04 Secretary's details changed for Law Firm Uk Ltd on 1 October 2009
28 Jan 2010 AA Accounts made up to 30 April 2009
25 Mar 2009 363a Return made up to 25/03/09; full list of members
25 Mar 2009 288a Secretary appointed law firm uk LTD
25 Mar 2009 288b Appointment terminated secretary sarah brown
25 Mar 2009 288c Director's change of particulars / ivan molino alvarez / 01/05/2008
25 Mar 2009 288b Appointment terminated director law firm LIMITED
27 Feb 2009 AA Accounts made up to 30 April 2008