FRANZSIGEL
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 27/01/2527 January 2025 | Application to strike the company off the register |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 05/06/245 June 2024 | Termination of appointment of Julian Nigel Davis as a director on 2024-05-31 |
| 05/06/245 June 2024 | Appointment of Gemma Leigh Smith as a director on 2024-05-31 |
| 05/06/245 June 2024 | Termination of appointment of Julian Nigel Davis as a secretary on 2024-05-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 06/09/166 September 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 |
| 02/12/152 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR JULIAN NIGEL DAVIS |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 09/12/149 December 2014 | SECRETARY APPOINTED MR JULIAN NIGEL DAVIS |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BOLTON |
| 17/11/1417 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O STRATA GROUP LIMITED I QUAYPOINT LAKESIDE DONCASTER DN4 5PL |
| 05/12/125 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRVING WEAVER / 07/12/2010 |
| 07/12/107 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BOLTON / 08/12/2009 |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | AUDITOR'S RESIGNATION |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 11/12/0311 December 2003 | NC INC ALREADY ADJUSTED 14/11/03 |
| 11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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