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MICHAEL FRANK INVESTMENTS LTD

Company number 06534179

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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)
28 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2024 DS01 Application to strike the company off the register
11 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
08 Feb 2021 PSC04 Change of details for Mr John Michael Bruce Frank as a person with significant control on 6 February 2021
08 Feb 2021 CH01 Director's details changed for Mr John Michael Bruce Frank on 6 February 2021
01 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
07 Mar 2018 PSC04 Change of details for Mr John Michael Bruce Frank as a person with significant control on 8 September 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 SH02 Sub-division of shares on 24 April 2017
10 May 2017 CC04 Statement of company's objects
10 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 24/04/2017
08 May 2017 SH08 Change of share class name or designation
08 May 2017 SH10 Particulars of variation of rights attached to shares
16 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates