FRANKAD LIMITED

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Company Documents

DateDescription
03/05/223 May 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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08/02/228 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 Compulsory strike-off action has been discontinued

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07/02/227 February 2022 Application to strike the company off the register

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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22/11/2122 November 2021 Registered office address changed from Office 1, Kingsgate 62 High Street Redhill Surrey RH1 1SG England to 3 Gurton Court 28 High Street Burnham-on-Crouch CM0 8AA on 2021-11-22

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22/02/2122 February 2021 31/01/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM OFFICE 1 25 CLARENDON ROAD REDHILL SURREY RH1 1QZ ENGLAND

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11/01/2011 January 2020 DISS40 (DISS40(SOAD))

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10/01/2010 January 2020 31/01/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 FIRST GAZETTE

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/11/1813 November 2018 31/01/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM CASTLE COURT 41 LONDON ROAD REIGATE RH2 9RJ UNITED KINGDOM

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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16/10/1716 October 2017 31/01/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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26/05/1726 May 2017 APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHEPHERD

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26/05/1726 May 2017 DIRECTOR APPOINTED MISS KAROLINA MARTYNA KARBOWNIK

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28/06/1628 June 2016 SAIL ADDRESS CREATED

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28/06/1628 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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15/01/1615 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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