FRACTAL EDGE UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/121 August 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | APPLICATION FOR STRIKING-OFF |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CLIFTON-BLIGH |
| 26/03/1226 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1117 August 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ROBERT CLIFTON-BLIGH / 01/01/2010 |
| 01/07/111 July 2011 | Annual return made up to 8 March 2010 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GIBBS |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 05/03/115 March 2011 | DISS40 (DISS40(SOAD)) |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/105 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SYKES |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD HOWARD AKITT LOGGED FORM |
| 02/06/092 June 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LAUGHTON |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 06/05/086 May 2008 | RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 1 LUMLEY STREET MAYFAIR LONDON |
| 31/03/0531 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS; AMEND |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 24/07/0124 July 2001 | COMPANY NAME CHANGED FRACTALFX LIMITED CERTIFICATE ISSUED ON 24/07/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 21 WILSON STREET LONDON EC2M 2TX |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | S-DIV 15/03/00 |
| 22/03/0022 March 2000 | VARYING SHARE RIGHTS AND NAMES 15/03/00 |
| 22/03/0022 March 2000 | NC INC ALREADY ADJUSTED 15/03/00 |
| 22/03/0022 March 2000 | |
| 22/03/0022 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0022 March 2000 | ﾽ NC 1000/5000 15/03/0 |
| 22/03/0022 March 2000 | Resolutions |
| 22/03/0022 March 2000 | Resolutions |
| 22/03/0022 March 2000 | Resolutions |
| 22/03/0022 March 2000 | Resolutions |
| 22/03/0022 March 2000 | |
| 22/03/0022 March 2000 | ADOPT MEM AND ARTS 15/03/00 |
| 17/03/0017 March 2000 | COMPANY NAME CHANGED HARDYMORE LIMITED CERTIFICATE ISSUED ON 17/03/00 |
| 08/03/008 March 2000 | Incorporation |
| 08/03/008 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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