FILEBASE FRANCHISING LTD

Company number 06960606

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
16 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
15 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP 1	(4 pages)
25 Jul 2011	AD01	Registered office address changed from Eshott Hall Estate Eshott Morpeth Northumberland NE65 9EP on 25 July 2011	(2 pages)
04 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
11 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(4 pages)
11 Aug 2010	CH01	Director's details changed for David Emerson Howard Sanderson on 1 January 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mark Christopher Howard Sanderson on 1 January 2010	(2 pages)
18 Aug 2009	MA	Memorandum and Articles of Association	(22 pages)
18 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Acquisition of business and assets 22/07/2009	(3 pages)
31 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
30 Jul 2009	MA	Memorandum and Articles of Association	(15 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jul 2009	225	Accounting reference date shortened from 31/07/2010 to 31/03/2010	(1 page)
28 Jul 2009	CERTNM	Company name changed dehs (no 2) LIMITED\certificate issued on 28/07/09	(3 pages)
13 Jul 2009	NEWINC	Incorporation	(25 pages)