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FRANCHISE MANAGEMENT GROUP LTD

Company number 08551535

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2019 TM01 Termination of appointment of Sean Victor Read as a director on 18 March 2019
25 Mar 2019 PSC07 Cessation of Sean Victor Read as a person with significant control on 2 October 2018
13 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2018 CH01 Director's details changed for Mr Sean Victor Read on 23 September 2018
23 Sep 2018 AD01 Registered office address changed from Unit 1 Lime Field North Pathfields Business Park South Molton EX36 3LH England to PO Box 7169 Sean Read Suite 18842 Poole BH15 9EL on 23 September 2018
27 Feb 2018 CH01 Director's details changed for Mr Sean Victor Read on 26 February 2018
25 Sep 2017 CH01 Director's details changed for Mr Sean Victor Read on 25 September 2017
25 Sep 2017 CH01 Director's details changed for Mr Sean Victor Read on 2 September 2017
21 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-18
02 Jun 2017 AA Total exemption small company accounts made up to 31 May 2015
20 Mar 2017 AD01 Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to Unit 1 Lime Field North Pathfields Business Park South Molton EX36 3LH on 20 March 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
04 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jul 2014 CH01 Director's details changed for Mr Sean Victor Read on 3 July 2014
03 Jul 2014 AD01 Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 3 July 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
23 May 2014 CERTNM Company name changed charisnack LTD\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-22
  • NM01 ‐ Change of name by resolution