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FOLSAM LIMITED

Company number 06675192

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2013 DS01 Application to strike the company off the register
18 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 1,000
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
30 Oct 2011 CH01 Director's details changed for Mr Dimitri Christodoulou on 30 October 2011
30 Oct 2011 CH01 Director's details changed for Mr Anthony Leonard Brooke on 30 October 2011
09 Aug 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 1,000
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 600
02 Aug 2011 AP01 Appointment of Mr Dimitri Christodoulou as a director
02 Aug 2011 AP01 Appointment of Mr Anthony Leonard Brooke as a director
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
06 Sep 2010 AA01 Current accounting period extended from 31 August 2010 to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr Christodoulou Anthony on 31 July 2010
23 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 18/08/09; full list of members
18 Aug 2008 NEWINC Incorporation