FEMINENZA

Company number 04707698

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2019	DS01	Application to strike the company off the register	(1 page)
03 Oct 2019	AD01	Registered office address changed from Latimers Shaw Street 6 Worcester WR1 3QQ England to Latimers Como House Como Road Malvern WR14 2th on 3 October 2019	(1 page)
24 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
27 May 2018	AD01	Registered office address changed from Bancrug Buarth Road Aberystwyth SY23 1NB Wales to Latimers Shaw Street 6 Worcester WR1 3QQ on 27 May 2018	(1 page)
27 May 2018	TM01	Termination of appointment of Julian Nicholas Turner as a director on 27 May 2018	(1 page)
27 May 2018	TM01	Termination of appointment of Eva Sophia Skalla as a director on 27 May 2018	(1 page)
27 May 2018	TM01	Termination of appointment of Julie Geeves as a director on 27 May 2018	(1 page)
27 May 2018	TM01	Termination of appointment of Joan Franclova as a director on 27 May 2018	(1 page)
27 May 2018	AP01	Appointment of Monique Weber-Kester as a director on 27 May 2018	(2 pages)
27 May 2018	AP01	Appointment of Edith Borst as a director on 27 May 2018	(2 pages)
27 May 2018	AP01	Appointment of Panagiota Aposkiti as a director on 27 May 2018	(2 pages)
27 May 2018	AP01	Appointment of Mary Noble as a director on 27 May 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of Linda Moore as a director on 25 May 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Elizabeth Susan Halford as a director on 25 May 2018	(1 page)
25 May 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
25 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
23 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
23 Mar 2018	TM02	Termination of appointment of Thelma Bishop as a secretary on 23 March 2018	(1 page)
05 Mar 2018	AD01	Registered office address changed from C/O Linda Moore 10 Common View Letchworth Garden City Hertfordshire SG6 1DA to Bancrug Buarth Road Aberystwyth SY23 1NB on 5 March 2018	(1 page)
28 Dec 2017	AP01	Appointment of Mrs Elizabeth Susan Halford as a director on 23 December 2017	(2 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
23 Oct 2017	CC04	Statement of company's objects	(2 pages)
29 Sep 2017	AP01	Appointment of Mrs Joan Franclova as a director on 1 November 2016	(2 pages)

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