FRIENDS SWAP (FA) LIMITED: Filings

  • Overview

    Company NameFRIENDS SWAP (FA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07297624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRIENDS SWAP (FA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Evelyn Brigid Bourke as a director on Sep 21, 2012

    1 pagesTM01

    Appointment of James Masson Black as a director on Sep 21, 2012

    2 pagesAP01

    Appointment of Michael Ronald Downie as a director on Sep 21, 2012

    2 pagesAP01

    Appointment of Jonathan Stephen Moss as a director on Sep 10, 2012

    2 pagesAP01

    Annual return made up to Jun 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2012

    Statement of capital on Jul 20, 2012

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Andrew Mark Parsons as a director on Mar 30, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Jun 28, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Friends Life Secretarial Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Diana Monger as a secretary

    1 pagesTM02

    Appointment of Mr Andrew Mark Parsons as a director

    2 pagesAP01

    Termination of appointment of Trevor Matthews as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed friends annuities LIMITED\certificate issued on 10/03/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2011

    Change of name by provision in articles

    NM04

    Termination of appointment of Trusec Limited as a secretary

    2 pagesTM02

    Termination of appointment of Trusec Limited as a director

    2 pagesTM01

    Termination of appointment of Jonathan Ford as a director

    2 pagesTM01

    Appointment of Diana Monger as a secretary

    3 pagesAP03

    Appointment of Mr Trevor John Matthews as a director

    3 pagesAP01

    Appointment of Ms Evelyn Brigid Bourke as a director

    3 pagesAP01

    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