FROSTPATH LIMITED

Company number 05312323

Date	Type	Description	View / Download
25 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2010	4.68	Liquidators' statement of receipts and payments to 19 March 2010	(5 pages)
25 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 4TH floor leconfield house curzon street london W1J 5JA	(1 page)
30 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-22	(1 page)
06 Apr 2009	4.70	Declaration of solvency	(3 pages)
12 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
27 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
02 Apr 2008	AA	Full accounts made up to 31 May 2007	(9 pages)
07 Jan 2008	363s	Return made up to 14/12/07; no change of members	(6 pages)
21 Sep 2007	AA	Full accounts made up to 31 May 2006	(9 pages)
29 Jan 2007	363s	Return made up to 14/12/06; full list of members	(6 pages)
29 Jan 2007	363(287)	Registered office changed on 29/01/07
26 Sep 2006	244	Delivery ext'd 3 mth 31/05/06	(1 page)
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW	(1 page)
05 Jan 2006	363s	Return made up to 14/12/05; full list of members	(6 pages)
07 Mar 2005	225	Accounting reference date extended from 31/12/05 to 31/05/06	(1 page)
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
02 Mar 2005	288a	New secretary appointed	(2 pages)
02 Mar 2005	288a	New director appointed	(10 pages)