FRASERS FB (APARTMENTS) LIMITED

Company number 05549152

Date	Type	Description	View / Download
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2011	TM02	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary	(1 page)
28 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
08 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sect 551 ca 2006 23/12/2010	(1 page)
25 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-21	(2 pages)
25 Jan 2011	CONNOT	Change of name notice	(2 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 1	(3 pages)
17 Sep 2010	TM02	Termination of appointment of Valad Secretarial Services Limited as a secretary	(2 pages)
17 Sep 2010	AP04	Appointment of Valsec Company Secretarial Services Limited as a secretary	(3 pages)
03 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(5 pages)
03 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 30 August 2010	(2 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
13 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
30 Oct 2009	CH01	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009	(3 pages)
30 Oct 2009	CH01	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009	(3 pages)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	(4 pages)
11 Jun 2009	288c	Director's Change of Particulars / simon lear / 28/04/2009 / HouseName/Number was: , now: 13; Street was: 2 orchard road, now: victoria road; Post Town was: st margarets, now: twickenham; Post Code was: TW1 1LY, now: TW1 3HW	(1 page)
01 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
01 Sep 2008	288c	Secretary's Change of Particulars / teesland secretarial services LIMITED / 29/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED; HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom	(2 pages)
22 Jan 2008	AA	Full accounts made up to 30 September 2007	(11 pages)
17 Sep 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
15 Aug 2007	288b	Director resigned	(1 page)
15 Aug 2007	288a	New director appointed	(3 pages)

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