FOUNDRY STREET LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 28 FOUNDRY STREET BRIGHTON BN1 4AT |
| 12/04/1812 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1812 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 12/04/1812 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | COMPANY NAME CHANGED MIDNIGHT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 10/01/18 |
| 10/01/1810 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/06/171 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/05/141 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DALRYMPLE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/1328 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1328 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1328 August 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 106857 |
| 28/08/1328 August 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 106857 |
| 28/08/1328 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/1328 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/1328 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/1328 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/1328 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/1328 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/135 June 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 07/03/137 March 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 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 23/05/1223 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | REDUCE ISSUED CAPITAL 20/12/2011 |
| 30/12/1130 December 2011 | SOLVENCY STATEMENT DATED 20/12/11 |
| 30/12/1130 December 2011 | STATEMENT BY DIRECTORS |
| 30/12/1130 December 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 1688.23 |
| 01/06/111 June 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARALINE SARAH BROWN / 15/04/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEW DALRYMPLE / 15/04/2010 |
| 09/07/109 July 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, SECRETARY JULIE CHEESMAN |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | DIRECTOR RESIGNED SARAH OGDEN |
| 15/04/0915 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | � IC 196722/171573 28/01/08 � SR 25149@1=25149 |
| 28/12/0728 December 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | ISSUE SHARES 17/11/07 |
| 28/12/0728 December 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/06/05 |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | AMEN 882 186999 O �1 200603 DATE |
| 16/07/0316 July 2003 | COMPANY NAME CHANGED SPEED 9618 LIMITED CERTIFICATE ISSUED ON 16/07/03 |
| 13/07/0313 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | NC INC ALREADY ADJUSTED 17/06/03 |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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