FRONTIER MEDEX GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MUIRHEAD |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MRS LINSEY RUTH HOLT |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MITCHELL |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1214 December 2012 | SECOND FILING FOR FORM SH01 |
| 10/12/1210 December 2012 | APPLICATION FOR STRIKING-OFF |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MS LYNN MEGAN MACKENZIE |
| 05/12/125 December 2012 | REDUCE ISSUED CAPITAL 05/12/2012 |
| 05/12/125 December 2012 | STATEMENT BY DIRECTORS |
| 05/12/125 December 2012 | 05/12/12 STATEMENT OF CAPITAL USD 1.00 |
| 05/12/125 December 2012 | SOLVENCY STATEMENT DATED 05/12/12 |
| 05/12/125 December 2012 | 05/12/12 STATEMENT OF CAPITAL USD 59150197 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHNSON |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MOLLY JOSEPH |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTKOPF |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | CLASS CONSENT |
| 20/06/1220 June 2012 | CLASS CONSENT |
| 20/06/1220 June 2012 | ADOPT ARTICLES 14/06/2012 |
| 20/06/1220 June 2012 | CLASS CONSENT |
| 20/06/1220 June 2012 | ADOPT ARTICLES 11/06/2012 |
| 10/04/1210 April 2012 | 21/02/12 STATEMENT OF CAPITAL USD 59150197 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MRS MOLLY E JOSEPH |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR MICHAEL LEE HARTKOPF |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR BRYAN R JOHNSON |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAQUES |
| 30/12/1130 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM SUITE 8-31 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD UNITED KINGDOM |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MR BRIAN GEOFFREY MUIRHEAD |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAYTON JUDSON |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLIS |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE KIRBY |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEMBALL |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE JONES |
| 05/11/115 November 2011 | 02/11/11 STATEMENT OF CAPITAL USD 13127044 |
| 05/11/115 November 2011 | 30/10/11 STATEMENT OF CAPITAL USD 13127044 |
| 15/09/1115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | 11/07/11 STATEMENT OF CAPITAL USD 13127044 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR DAYTON JUDSON |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR BRUCE KIRBY |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE KIRBY |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDSON DAYTON |
| 12/04/1112 April 2011 | COMPANY NAME CHANGED EXPLORATION LOGISTICS HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/04/11 |
| 05/04/115 April 2011 | CHANGE OF NAME 29/03/2011 |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/03/1117 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/1116 March 2011 | 10/03/11 STATEMENT OF CAPITAL USD 13127044 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR JUDSON DAYTON |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR BRUCE KIRBY |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED CHRISTOPHER ROSS MAGUIRE KEMBALL |
| 27/01/1127 January 2011 | 21/12/10 STATEMENT OF CAPITAL USD 604176 |
| 24/01/1124 January 2011 | 21/12/10 STATEMENT OF CAPITAL USD 604176 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR IAN SCOTT WALLIS |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED LUKE JONES |
| 13/01/1113 January 2011 | PROPOSED ACQUISITION 21/12/2010 |
| 13/01/1113 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/01/115 January 2011 | PREVSHO FROM 30/11/2011 TO 31/12/2010 |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JACQUES / 12/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 15/11/1015 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1015 November 2010 | COMPANY NAME CHANGED PIMCO 2891 LIMITED CERTIFICATE ISSUED ON 15/11/10 |
| 12/11/1012 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/1012 November 2010 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
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