FRAMELLA LIMITED

Company number 05983598

Date	Type	Description	View / Download
21 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
16 Nov 2010	DS02	Withdraw the company strike off application	(2 pages)
26 Oct 2010	4.20	Statement of affairs with form 4.19	(6 pages)
26 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-21	(1 page)
23 Sep 2010	AD01	Registered office address changed from 5th Floor Barnard's Inn 86 Fetter Lane London EC4A 1AD England on 23 September 2010	(2 pages)
14 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2010	AD01	Registered office address changed from 40 Park Street London W1K 2JG United Kingdom on 23 June 2010	(1 page)
07 Apr 2010	AP04	Appointment of White Star Line Management Ltd as a secretary	(2 pages)
07 Apr 2010	TM02	Termination of appointment of Restaurant Portfolio Limited as a secretary	(1 page)
24 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-11-24 GBP 1	(4 pages)
12 Aug 2009	AA	Accounts made up to 31 October 2008	(2 pages)
22 Jan 2009	363a	Return made up to 31/10/08; full list of members	(3 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 7 shepherds place london W1K 6ED	(1 page)
21 Aug 2008	AA	Accounts made up to 31 October 2007	(2 pages)
06 Jun 2008	288c	Director's Change of Particulars / gamal lahoud / 01/06/2008 / HouseName/Number was: , now: 48; Street was: 29 dean street, now: greek street; Post Code was: W1D 3RA, now: W1D 4EF; Country was: , now: united kingdom	(1 page)
06 Dec 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 3RD floor 26 dean street london W1D 3LL	(1 page)
24 Aug 2007	288a	New director appointed	(2 pages)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 26-29 dean street london W1D 3LL	(1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: 17 city business centre lower road london SE16 2XB	(1 page)
20 Mar 2007	288a	New secretary appointed	(2 pages)
18 Jan 2007	288b	Secretary resigned	(1 page)

• 1
• 2

Next