FAGRON UK LTD

Company number 06343757

Date	Type	Description	View / Download
05 Sep 2013	TM02	Termination of appointment of Frank Verbakel as a secretary on 31 August 2013	(1 page)
03 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(5 pages)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2013	AA		(6 pages)
26 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AA		(6 pages)
21 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
21 Sep 2011	CH01	Director's details changed for Mr Gerardus Van Jeveren on 16 August 2010	(2 pages)
21 Sep 2011	CH01	Director's details changed for Gerardus Van Jeveren on 16 August 2010	(2 pages)
21 Sep 2011	CH01	Director's details changed for Jan Peeters on 16 August 2010	(2 pages)
12 Oct 2010	AA		(6 pages)
04 Oct 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
14 Oct 2009	AA		(6 pages)
26 Aug 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)
21 Aug 2009	391	Notice of res removing auditor	(1 page)
13 Jul 2009	287	Registered office changed on 13/07/2009 from fifth floor, metropolitan house 19-21 collingwood street newcastle upon tyne NE1 1JE	(1 page)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
03 Feb 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
02 Dec 2008	88(2)	Ad 20/11/08\gbp si 250000@1=250000\gbp ic 100/250100\	(2 pages)
02 Dec 2008	123	Nc inc already adjusted 20/11/08	(1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Sep 2008	363a	Return made up to 15/08/08; full list of members	(3 pages)
15 Aug 2007	NEWINC	Incorporation	(13 pages)

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