FRANKLIN RAE COMMUNICATIONS LIMITED: Filings

  • Overview

    Company NameFRANKLIN RAE COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04852908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRANKLIN RAE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to May 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 111.11
    SH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 111.11
    SH01

    Full accounts made up to Aug 31, 2014

    13 pagesAA

    Termination of appointment of Jonathan Christopher Mcmorrow as a director on Nov 21, 2014

    1 pagesTM01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 048529080004, created on Oct 13, 2014

    83 pagesMR01

    Appointment of Mr Mark Page as a director on Sep 12, 2014

    2 pagesAP01

    Termination of appointment of Sacha Jacobs as a director on Sep 11, 2014

    1 pagesTM01

    Full accounts made up to Aug 31, 2013

    14 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 111.11
    SH01

    Appointment of Mr Sacha Jacobs as a director

    2 pagesAP01

    Termination of appointment of Mark Page as a director

    1 pagesTM01

    Annual return made up to Jul 31, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Jill Franklin as a director

    1 pagesTM01

    Full accounts made up to Aug 31, 2012

    14 pagesAA

    Termination of appointment of Leigh Turnbull as a director

    1 pagesTM01

    Appointment of Mr Jonathan Christopher Mcmorrow as a director

    2 pagesAP01

    Termination of appointment of Michael Wallwork as a director

    1 pagesTM01

    Termination of appointment of Chris Rawlings as a director

    1 pagesTM01

    Annual return made up to Jul 31, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Miss Leigh Turnbull on Jul 01, 2012

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0