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FRANK MAGNET (UK) LIMITED

Company number 08220803

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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)
31 May 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)
15 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)
08 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)
04 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 50,000	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 September 2015	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 September 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AP04	Appointment of C&F Business Consulting Limited as a secretary on 19 September 2015	View PDF Appointment of C&F Business Consulting Limited as a secretary on 19 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 50,000	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 19 September 2014	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary on 19 September 2014	View PDF Termination of appointment of Fwoda Cpa Ltd as a secretary on 19 September 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AD01	Registered office address changed from 23 Lakeswood Road Petts Wood Orpington London BR5 1BJ England to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 October 2014	View PDF Registered office address changed from 23 Lakeswood Road Petts Wood Orpington London BR5 1BJ England to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 October 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 50,000	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2013	AP04	Appointment of Fwoda Cpa Ltd as a secretary	View PDF Appointment of Fwoda Cpa Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 25 September 2013	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 25 September 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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