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FOLIUM HOLDINGS LIMITED

Company number 06437652

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2009 DS01 Application to strike the company off the register
23 Dec 2008 363a Return made up to 26/11/08; full list of members
15 Jul 2008 SA Statement of affairs
15 Jul 2008 88(2) Ad 05/02/08 gbp si 999@1=999 gbp ic 1/1000
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288b Director resigned
10 Jan 2008 288a New secretary appointed
10 Jan 2008 288a New director appointed
03 Jan 2008 MA Memorandum and Articles of Association
03 Jan 2008 MA Memorandum and Articles of Association
31 Dec 2007 CERTNM Company name changed twp (newco) 46 LIMITED\certificate issued on 31/12/07
23 Dec 2007 287 Registered office changed on 23/12/07 from: 41 church street birmingham west midlands B3 2RT
26 Nov 2007 NEWINC Incorporation