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FRIGO-TEAM LIMITED

Company number 06436926

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2009 TM02 Termination of appointment of Insolution Service Ltd. as a secretary
30 Mar 2009 88(2) Ad 30/03/09-30/03/09 eur si 249@25=6225 eur ic 18775/25000
25 Feb 2009 288c Director's Change of Particulars / wolfgang zeissmann / 25/02/2009 / HouseName/Number was: , now: stockham 50/1; Street was: roemerstrasse 22/7, now: ; Region was: 5204, now: ; Post Code was: , now: 5204
18 Dec 2008 288b Appointment Terminated Director mathias parhammer
18 Dec 2008 88(2) Ad 18/12/08-18/12/08 eur si 1@25=25 eur ic 18750/18775
27 Nov 2008 363a Return made up to 26/11/08; full list of members
17 Nov 2008 288a Director appointed wolfgang zeissmann
09 Oct 2008 288b Appointment Terminated Director markus sykala
28 Apr 2008 88(2) Ad 07/04/08 eur si 50@25=1250 eur ic 17500/18750
28 Apr 2008 88(2) Ad 07/04/08 eur si 250@25=6250 eur ic 11250/17500
03 Apr 2008 288a Director appointed markus sykala
03 Apr 2008 288a Director appointed mathias parhammer
02 Apr 2008 288b Appointment Terminated Director manfred leitner
02 Apr 2008 288b Appointment Terminated Director kerstin zeissmann
28 Mar 2008 122 Eur nc 250000/241000 05/03/08
28 Mar 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
08 Feb 2008 288a New director appointed
07 Feb 2008 288b Director resigned
02 Feb 2008 122 Eur ic 112500/11250 30/11/07 eur sr 4050@25=101250
02 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share forfeit 22/01/08
22 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 26/11/07
22 Jan 2008 122 S-div 26/11/07
14 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08