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FRYCON LTD

Company number 06879825

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2012 DS01 Application to strike the company off the register
02 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • GBP 2
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
27 Jan 2011 AD01 Registered office address changed from Meridian House Room 104, 1st Floor Royal Hill, Greenwich London SE10 8rd on 27 January 2011
21 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
08 Jun 2010 TM02 Termination of appointment of Brumby Limited as a secretary
03 Mar 2010 AP04 Appointment of Brumby Limited as a secretary
03 Mar 2010 AP04 Appointment of Brumby Limited as a secretary
03 Mar 2010 AP01 Appointment of Mrs Christalla Kirkillari as a director
15 Feb 2010 AD01 Registered office address changed from Suite 109 Prince Consort House 109-11 Farringdon Road London EC1R 3BW Uk on 15 February 2010
12 Feb 2010 TM01 Termination of appointment of Roy Delcy as a director
12 Feb 2010 TM02 Termination of appointment of Law & Tax International Solutions (Uk) Limited as a secretary
14 Aug 2009 288c Secretary's Change of Particulars / law & tax international solutions / 17/04/2009 / Nationality was: , now: british; Date of Birth was: , now: none; Surname was: law & tax international solutions, now: law & tax international solutions (uk) LIMITED; Street was: prince consort house, now: 1ST floor prince consort house; Area was: 109-11 farringdon
20 Apr 2009 288c Director's Change of Particulars / ervin conrad delcy / 17/04/2009 / Nationality was: seychelles, now: british; Forename was: ervin conrad, now: roy; Middle Name/s was: catherine, now: ervin conrad; HouseName/Number was: north east point, now: north east; Street was: , now: point
17 Apr 2009 NEWINC Incorporation