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FREEDOM EXECUTIVE LIMITED

Company number 05929115

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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)
05 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2012 TM01 Termination of appointment of Martin Stuart Wynn as a director on 30 December 2011
16 Feb 2012 TM01 Termination of appointment of Lucy Harris as a director on 30 December 2011
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2011 TM01 Termination of appointment of Atle Willems as a director
25 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 100
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
10 Oct 2008 363a Return made up to 08/09/08; full list of members
03 Sep 2008 288a Director appointed lucy harris
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 288c Director's particulars changed
19 Oct 2007 363a Return made up to 08/09/07; full list of members
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
13 Feb 2007 88(2)R Ad 08/09/06--------- £ si 9900@.01=99 £ ic 1/100
13 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 08/09/06
13 Feb 2007 122 S-div 08/09/06
13 Feb 2007 123 Nc inc already adjusted 08/09/06
13 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2007 288a New secretary appointed