FRIENDLY OVERTURES LIMITED

Company Documents

DateDescription
10/05/1110 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1113 January 2011 APPLICATION FOR STRIKING-OFF

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03/12/103 December 2010 31/03/10 TOTAL EXEMPTION FULL

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26/02/1026 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE WALSH BATORY REPPETYLLO / 01/01/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WALSH BATORY REPPETYLLO / 01/01/2010

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03/12/093 December 2009 31/03/09 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 APPOINTMENT TERMINATED DIRECTOR ALAN DIVITO

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24/04/0924 April 2009 APPOINTMENT TERMINATED SECRETARY ALAN DIVITO

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/09 FROM: GISTERED OFFICE CHANGED ON 24/04/2009 FROM PO BOX 447 STONE COURT HELMDON ROAD SULGRAVE BANBURY OXON OX17 2EF

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16/04/0916 April 2009 DIRECTOR AND SECRETARY APPOINTED JULIE WALSH BATORY REPPETYLLO

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23/03/0923 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BATORY

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02/04/082 April 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/08 FROM: GISTERED OFFICE CHANGED ON 01/04/2008 FROM PO BOX 447 STOVE COURT HELMDON ROAD SULGRAVE BANBURY OXON OX17 2EF

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/03/053 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/02/0411 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/05/0321 May 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/02/0220 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/05/0115 May 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/09/0026 September 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/02/9911 February 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/03/9820 March 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/02/9717 February 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS

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06/11/966 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/07/961 July 1996 REGISTERED OFFICE CHANGED ON 01/07/96 FROM: G OFFICE CHANGED 01/07/96 LITTON HOUSE 52/56 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LL

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16/02/9616 February 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/02/965 February 1996 REGISTERED OFFICE CHANGED ON 05/02/96 FROM: G OFFICE CHANGED 05/02/96 30 HIGH STREET WENDOVER BUCKINGHAMSHIRE HP22 6EA

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13/06/9513 June 1995 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 REGISTERED OFFICE CHANGED ON 18/01/95 FROM: G OFFICE CHANGED 18/01/95 IVY COTTAGE HALTON VILLAGE AYLESBURY HP22 5NS

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16/01/9516 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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09/03/949 March 1994

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09/03/949 March 1994 RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS

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21/02/9421 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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18/04/9318 April 1993 RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS

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18/04/9318 April 1993

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04/01/934 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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02/07/922 July 1992

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02/07/922 July 1992 RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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25/02/9125 February 1991 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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25/02/9125 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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17/03/8917 March 1989 REGISTERED OFFICE CHANGED ON 17/03/89 FROM: G OFFICE CHANGED 17/03/89 IVY COTTAGE HALTON VILLAGE AYLESBURY BUCKS HP22 5NS

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23/02/8923 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/02/8923 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/892 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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