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FRUIZE SHAKES LIMITED

Company number 06055338

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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)
30 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
27 Feb 2010 AA Accounts for a dormant company made up to 31 January 2009
22 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 1
22 Jan 2010 CH01 Director's details changed for Mr David Frederick Mclaren Selby on 22 January 2010
22 Jan 2010 CH04 Secretary's details changed for Rwl Registrars Limited on 22 January 2010
01 Jul 2009 CERTNM Company name changed asset management direct LIMITED\certificate issued on 03/07/09
22 Jan 2009 363a Return made up to 17/01/09; full list of members
01 Dec 2008 AA Accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 17/01/08; full list of members
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 18/01/07
30 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007 288a New director appointed
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Secretary resigned
17 Jan 2007 NEWINC Incorporation