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FRONTEX SYSTEMS LIMITED

Company number 06762520

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
09 Feb 2011 AD01 Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AP England on 9 February 2011
09 Feb 2011 AD01 Registered office address changed from 13 Station Road London N3 2SB on 9 February 2011
10 Mar 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
04 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2009 288a Director appointed marilyn field
29 Apr 2009 288b Appointment terminate, director david field logged form
10 Mar 2009 287 Registered office changed on 10/03/2009 from 788-790 finchley road london NW11 7TJ
10 Mar 2009 288b Appointment terminated director barbara kahan
10 Mar 2009 288b Appointment terminated secretary temple secretaries LIMITED
01 Dec 2008 NEWINC Incorporation