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FRANK1 LIMITED

Company number 07418353

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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 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Dec 2015	CH01	Director's details changed for Mr Louis Kurlander on 3 December 2015	View PDF Director's details changed for Mr Louis Kurlander on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	CH01	Director's details changed for Mr Louis Kurlander on 1 November 2015	View PDF Director's details changed for Mr Louis Kurlander on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AD01	Registered office address changed from C/O Sterlings Ltd 3 Albert Place London N3 1QA England to Lawford House Albert Place London N3 1QA on 26 October 2015	View PDF Registered office address changed from C/O Sterlings Ltd 3 Albert Place London N3 1QA England to Lawford House Albert Place London N3 1QA on 26 October 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AD01	Registered office address changed from 57 Beechwood Avenue Finchley London N3 3BB to C/O Sterlings Ltd 3 Albert Place London N3 1QA on 19 December 2014	View PDF Registered office address changed from 57 Beechwood Avenue Finchley London N3 3BB to C/O Sterlings Ltd 3 Albert Place London N3 1QA on 19 December 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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