T.G.I. FRIDAY'S UK HOLDINGS LIMITED

Company number 05978028

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	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jun 2011	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4XS on 1 June 2011	(2 pages)
19 Apr 2011	AD01	Registered office address changed from 253-254 Capability Green Luton Bedfordshire LU1 3LU on 19 April 2011	(2 pages)
30 Mar 2011	AA	Full accounts made up to 26 December 2010	(16 pages)
30 Mar 2011	SH20	Statement by Directors	(1 page)
30 Mar 2011	CAP-SS	Solvency Statement dated 29/03/11	(1 page)
30 Mar 2011	SH19	Statement of capital on 30 March 2011 GBP 5.00	(4 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc cancelled 29/03/2011	(2 pages)
04 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(16 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 5,000,000.00	(4 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
11 Aug 2010	TM01	Termination of appointment of Christopher Neale as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Jonathan Bourn as a director	(2 pages)
11 Aug 2010	AP01	Appointment of Karen Forrester as a director	(3 pages)
11 Aug 2010	SH08	Change of share class name or designation	(2 pages)
20 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(41 pages)
04 May 2010	AP01	Appointment of Ian Stainton Saunders as a director	(3 pages)
04 May 2010	TM01	Termination of appointment of Ricky Richardson as a director	(2 pages)
08 Apr 2010	AD01	Registered office address changed from 960 Capability Green Luton Bedfordshire LU1 3PE on 8 April 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Christopher James Neale on 29 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Jonathan Martin Bourn on 29 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Jonathan Martin Bourn on 29 March 2010	(2 pages)