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FRENCHGATE INTERCHANGE LIMITED

Company number 05867230

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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)
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 MR01 Registration of charge 058672300003
18 Mar 2014 MEM/ARTS Memorandum and Articles of Association
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares converted and divided 04/03/2014
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
04 Jul 2012 CH04 Secretary's details changed for Sf Secretaries Limited on 4 July 2012
28 Sep 2011 AD01 Registered office address changed from C/O David Menzies Associated 3Rd Floor 6-8 Maddox Street London W15 1AZ on 28 September 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
05 Jul 2011 CH04 Secretary's details changed for Sf Secretaries Limited on 5 July 2011
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
16 Sep 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
02 Sep 2010 CH04 Secretary's details changed for Sf Secretaries Limited on 5 July 2010
25 Jun 2010 AA Accounts for a small company made up to 31 July 2009
07 Sep 2009 363a Return made up to 05/07/09; no change of members
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2009 AA Full accounts made up to 31 July 2008
06 Oct 2008 363a Return made up to 05/07/08; full list of members
06 Oct 2008 AA Full accounts made up to 31 July 2007