FOLIOSHACK LIMITED

Company number 07049406

Date	Type	Description	View / Download
13 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Jun 2016	AD01	Registered office address changed from City Gate House 39-45 Finsbury Square London EC2A 1PQ to Hill House 1 Little New Street London EC4A 3TR on 7 June 2016	(2 pages)
02 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-11	(1 page)
02 Jun 2016	4.70	Declaration of solvency	(4 pages)
22 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 137.42	(6 pages)
13 Nov 2015	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to City Gate House 39-45 Finsbury Square London EC2A 1PQ on 13 November 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Michael Edwards as a director on 23 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Boris Markovich as a director on 23 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Alexander Pierre William Peretti as a director on 23 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Herman Carel Hintzen as a director on 23 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Alastair Robert Mitchell as a director on 23 January 2015	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
14 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 137.42	(6 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
15 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 137.42	(6 pages)
06 Jun 2013	AD01	Registered office address changed from Studio 5 155 Commercial Street London E1 6BJ United Kingdom on 6 June 2013	(1 page)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 137.42	(3 pages)
27 Feb 2013	SH02	Sub-division of shares on 19 February 2013	(5 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 19 February 2013 GBP 135.98	(5 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 Feb 2013	AP01	Appointment of Mr Herman Carel Hintzen as a director	(2 pages)