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FROMEX CONSULTING LIMITED

Company number 04951095

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
28 Jan 2014 AD01 Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH on 28 January 2014
28 Jan 2014 CH02 Director's details changed for Bolsdoto Holdings Limited on 28 January 2014
28 Jan 2014 CH04 Secretary's details changed for Terthur Trading Limited on 28 January 2014
21 Jun 2013 AP01 Appointment of Georgios Amerikanos as a director on 21 June 2013
21 Jun 2013 TM01 Termination of appointment of Alastair Matthew Cunningham as a director on 21 June 2013
10 Jan 2013 AA Accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
04 Jan 2012 CH04 Secretary's details changed for Terthur Trading Limited on 29 December 2011
04 Jan 2012 AA Accounts made up to 31 December 2011
04 Jan 2012 CH02 Director's details changed for Bolsdoto Holdings Limited on 29 December 2011
01 Sep 2011 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011
07 Jan 2011 AA Accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 CH04 Secretary's details changed for Terthur Trading Limited on 31 December 2010
27 Aug 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 27 August 2010
19 Jul 2010 CH02 Director's details changed for Bolsdoto Holdings Limited on 8 January 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 AA Accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
06 Nov 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
06 Nov 2009 AD02 Register inspection address has been changed