FRANKFURT AG

Company number 08066438

Date	Type	Description	View / Download
16 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages)
25 Aug 2017	AD01	Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 25 August 2017	(1 page)
25 Aug 2017	PSC02	Notification of Pandora International E-Commerce Limited as a person with significant control on 25 August 2017	(1 page)
25 Aug 2017	PSC07	Cessation of Share Broker Ltd as a person with significant control on 24 August 2017	(1 page)
25 Aug 2017	AP01	Appointment of Mr Eric Roennau as a director on 25 August 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Tanja Siecker as a director on 25 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Peter Paul Adam as a director on 24 August 2017	(1 page)
21 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages)
31 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(4 pages)
02 Jun 2016	AR01	Annual return made up to 11 May 2016 no member list	(2 pages)
10 May 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages)
04 Sep 2015	AD01	Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 4 September 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 11 May 2015 no member list	(2 pages)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 11 May 2014 no member list	(2 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
10 Nov 2013	AD01	Registered office address changed from 196 High Road London N22 8HH England on 10 November 2013	(1 page)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Jun 2013	AR01	Annual return made up to 11 May 2013 no member list	(2 pages)
15 Nov 2012	AD01	Registered office address changed from 54 Seacourt Road London SE2 9UP on 15 November 2012	(1 page)
12 Jun 2012	AP01	Appointment of Mr Peter Paul Adam as a director	(2 pages)

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