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THE ETHICAL FRANCHISE GUILD LTD

Company number 08681368

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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)
17 Oct 2017	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)
05 Sep 2017	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 5 September 2017	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 5 September 2017 - link opens in a new window - 1 page (1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jun 2017	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)
19 Jun 2017	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 - 1 page (1 page)
24 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2017	SH19	Statement of capital on 24 May 2017 GBP 191,667	View PDF Statement of capital on 24 May 2017 GBP 191,667 - link opens in a new window - 5 pages (5 pages)
24 May 2017	CAP-SS	Solvency Statement dated 01/05/17	View PDF Solvency Statement dated 01/05/17 - link opens in a new window - 1 page (1 page)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/05/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 01/05/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2017	SH19	Statement of capital on 24 May 2017 GBP 1	View PDF Statement of capital on 24 May 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 May 2017	CAP-SS	Solvency Statement dated 01/05/17	View PDF Solvency Statement dated 01/05/17 - link opens in a new window - 1 page (1 page)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/05/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 01/05/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 May 2017	TM01	Termination of appointment of Stuart Dawson Montgomery as a director on 19 May 2017	View PDF Termination of appointment of Stuart Dawson Montgomery as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	AP01	Appointment of Pantiwa Anachai as a director on 19 May 2017	View PDF Appointment of Pantiwa Anachai as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 May 2017	AA01	Previous accounting period shortened from 31 January 2018 to 30 April 2017	View PDF Previous accounting period shortened from 31 January 2018 to 30 April 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	CH01	Director's details changed for Stuart Dawson Montgomery on 15 June 2016	View PDF Director's details changed for Stuart Dawson Montgomery on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	MR01	Registration of charge 086813680004, created on 20 November 2015	View PDF Registration of charge 086813680004, created on 20 November 2015 - link opens in a new window - 21 pages (21 pages)
30 Oct 2015	MR01	Registration of charge 086813680003, created on 28 October 2015	View PDF Registration of charge 086813680003, created on 28 October 2015 - link opens in a new window - 22 pages (22 pages)
27 Oct 2015	MR01	Registration of charge 086813680002, created on 23 October 2015	View PDF Registration of charge 086813680002, created on 23 October 2015 - link opens in a new window - 21 pages (21 pages)
26 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 September 2015 - link opens in a new window - 17 pages (17 pages)

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