FONTHILL BUREAU DE CHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1910 April 2019 | APPLICATION FOR STRIKING-OFF |
| 06/02/196 February 2019 | DISS40 (DISS40(SOAD)) |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 21/12/1821 December 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 26/11/1826 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 01/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VREJ ABOUCHAM MELKONIAN / 10/11/2018 |
| 27/09/1827 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / MR VREJ ABOUCHAM MELKONIAN / 24/11/2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR AHMED TUMI / 15/08/2017 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR VREJ ABOUCHAM MELKONIAN / 15/08/2017 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VREJ ABOUCHAM MELKONIAN / 15/08/2017 |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 25/01/1625 January 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 29/11/1029 November 2010 | CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD |
| 29/11/1029 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY NAZRUL ISLAM |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VREJ MELKONIAN / 09/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 252 BETHNAL GREEN ROAD LONDON E2 OAA |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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