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FRANZIS PLC

Company number 10476091

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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)
23 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2017	AP04	Appointment of Legal Secretaries Ltd as a secretary on 29 December 2017	View PDF Appointment of Legal Secretaries Ltd as a secretary on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	PSC05	Change of details for Ksp Kerr Schmidt & Partners Ltd as a person with significant control on 29 December 2017	View PDF Change of details for Ksp Kerr Schmidt & Partners Ltd as a person with significant control on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AP02	Appointment of Legal Secretaries Ltd as a director on 29 December 2017	View PDF Appointment of Legal Secretaries Ltd as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AD01	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom to 23 New Mount Street Suite 888 Manchester M4 4DE on 29 December 2017	View PDF Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom to 23 New Mount Street Suite 888 Manchester M4 4DE on 29 December 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	TM02	Termination of appointment of Ksp Kerr Schmidt & Partners Ltd as a secretary on 22 August 2017	View PDF Termination of appointment of Ksp Kerr Schmidt & Partners Ltd as a secretary on 22 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	TM01	Termination of appointment of Ksp Kerr Schmidt & Partners Ltd as a director on 22 August 2017	View PDF Termination of appointment of Ksp Kerr Schmidt & Partners Ltd as a director on 22 August 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CH01	Director's details changed for Mr Costel Mos on 27 April 2017	View PDF Director's details changed for Mr Costel Mos on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-14 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-14 GBP 50,000 - link opens in a new window - 36 pages (36 pages)

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