FRAM INTERNATIONAL LIMITED

Company number 06073999

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	(16 pages)
05 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
01 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Finance agreement 30/03/2017	(11 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 100 USD 25,000,000	(3 pages)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(17 pages)
08 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(4 pages)
24 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
11 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(4 pages)
15 Jan 2015	TM02	Termination of appointment of Elizabeth Daane as a secretary on 3 November 2014	(1 page)
15 Jan 2015	AP03	Appointment of Ron Barger as a secretary on 3 November 2014	(2 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
15 Apr 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	(4 pages)
07 Feb 2014	AP01	Appointment of Paul Edward Wilson as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Michael Cousins as a director	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
01 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)