THE FOUNDRY MIDCO NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR ROBERT CRISCI |
| 24/04/1924 April 2019 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 5 GOLDEN SQUARE GOLDEN SQUARE LONDON W1F 9HT |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR JASON CONLEY |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR JOHN KENNETH STIPANCICH |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLLIS |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074960600001 |
| 28/06/1628 June 2016 | ALTER ARTICLES 21/06/2016 |
| 22/02/1622 February 2016 | 18/01/16 NO CHANGES |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARK BROWNLIE |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED DR ALEXANDRA ROSE MAHON |
| 10/11/1510 November 2015 | AUDITOR'S RESIGNATION |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/05/1530 May 2015 | SECOND FILING FOR FORM SH01 |
| 13/05/1513 May 2015 | SECOND FILING FOR FORM SH01 |
| 13/05/1513 May 2015 | SECOND FILING FOR FORM SH01 |
| 12/05/1512 May 2015 | SECOND FILING WITH MUD 18/01/15 FOR FORM AR01 |
| 12/05/1512 May 2015 | SECOND FILING WITH MUD 18/01/13 FOR FORM AR01 |
| 12/05/1512 May 2015 | SECOND FILING WITH MUD 18/01/12 FOR FORM AR01 |
| 12/05/1512 May 2015 | SECOND FILING WITH MUD 18/01/14 FOR FORM AR01 |
| 02/02/152 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM COLLIS / 27/05/2013 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SLATFORD / 27/05/2013 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1426 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 49332.30 |
| 04/02/144 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM THE COMMUNICATION BUILDING 6TH FLOOR 48 LEICESTER SQUARE LONDON WC2H 7LT |
| 18/02/1318 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 49332.29 |
| 01/10/121 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY HUGH FOX |
| 20/02/1220 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MARK BROWNLIE |
| 13/07/1113 July 2011 | COMPANY NAME CHANGED FLINTSTONE MIDCO NO 1 LIMITED CERTIFICATE ISSUED ON 13/07/11 |
| 13/07/1113 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1123 March 2011 | SUB-DIVISION 14/03/11 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LAWRENCE |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMALES |
| 23/03/1123 March 2011 | SUB DIV 14/03/2011 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED DR WILLIAM COLLIS |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED KAREN SLATFORD |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAND |
| 23/03/1123 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 49334.28 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED CHARLOTTE LUCY ELIZABETH LAWRENCE |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MICHAEL JURGEN WAND |
| 02/03/112 March 2011 | SECRETARY APPOINTED HUGH LIONEL WAKEFIELD FOX |
| 02/03/112 March 2011 | DIRECTOR APPOINTED WILLIAM OLIVER CLAYTON SMALES |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 02/03/112 March 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 21/02/1121 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1121 February 2011 | COMPANY NAME CHANGED DE FACTO 1831 LIMITED CERTIFICATE ISSUED ON 21/02/11 |
| 18/01/1118 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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