- Company Overview for FROGNAL DEVELOPMENTS LIMITED (04460395)
- Filing history for FROGNAL DEVELOPMENTS LIMITED (04460395)
- People for FROGNAL DEVELOPMENTS LIMITED (04460395)
- More for FROGNAL DEVELOPMENTS LIMITED (04460395)
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) |
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02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Oct 2015 | DS01 | Application to strike the company off the register | |
26 Jun 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
04 Sep 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 | |
03 Jul 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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23 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
15 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
07 Mar 2014 | SH20 | Statement by directors | |
07 Mar 2014 | SH19 |
Statement of capital on 7 March 2014
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07 Mar 2014 | CAP-SS | Solvency statement dated 07/02/14 | |
07 Mar 2014 | RESOLUTIONS |
Resolutions
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06 Feb 2014 | TM01 | Termination of appointment of Gordon Clements as a director | |
21 Jan 2014 | AP01 | Appointment of Mr Anthony Robert Buckley as a director | |
21 Jan 2014 | TM01 | Termination of appointment of Steven Oliver as a director | |
26 Sep 2013 | AP01 | Appointment of Mr Steven Edward Oliver as a director | |
26 Sep 2013 | TM01 | Termination of appointment of Christopher Taylor as a director | |
10 Jul 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
17 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
16 Apr 2013 | AP01 | Appointment of Mr Gordon Forbes Clements as a director | |
16 Apr 2013 | TM01 | Termination of appointment of David Agnew as a director | |
28 Jun 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
09 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 |