THE FRANK BOYS LIMITED

Company number 07732165

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2	(4 pages)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2015	DS01	Application to strike the company off the register	(2 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
05 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2	(4 pages)
04 Aug 2014	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR to 8 Hengist Close Quarrington Sleaford Lincolnshire NG34 8WU on 4 August 2014	(1 page)
23 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
03 Dec 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(4 pages)
06 Nov 2013	AP01	Appointment of Mr Mark Bresnihan as a director	(3 pages)
09 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
09 Oct 2013	SH08	Change of share class name or designation	(2 pages)
09 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 100	(8 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Cap increased / pre-emption waived 15/08/2013	(1 page)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2013	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(3 pages)
04 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2012	TM01	Termination of appointment of Timothy Gray as a director	(1 page)
09 May 2012	AP01	Appointment of Mrs Alison Lorraine Bresnihan as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Michael Bresnihan as a director	(1 page)
08 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)