FRONTIERS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | APPLICATION FOR STRIKING-OFF |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 18/05/1118 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FORBES ROGERS / 30/07/2010 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 30/07/2010 |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 19/05/1019 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/07/0924 July 2009 | SECRETARY'S PARTICULARS STUART ROBERTS |
| 19/06/0919 June 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 23/04/0923 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR RESIGNED RODERICK MCGEOCH |
| 26/02/0926 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: STANFORD HOUSE, 4TH FLOOR 27A FLORAL STREET LONDON WC2E 9EZ |
| 15/10/0715 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | FORM 122 SHARES REDEEMED |
| 25/09/0625 September 2006 | NC INC ALREADY ADJUSTED 30/06/06 |
| 25/09/0625 September 2006 | � NC 6261/758511 30/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DISAPP PRE-EMPT RIGHTS 26/01/06 AUTH ALLOT OF SECURITY 26/01/06 � NC 5970/6261 26/01/06 |
| 03/05/063 May 2006 | NC INC ALREADY ADJUSTED 26/01/06 |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 124 SLOANE STREET LONDON SW1X 9BW |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | APPOINT AUDITORS 13/03/03 |
| 09/06/059 June 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 20/04/04; CHANGE OF MEMBERS |
| 19/05/0419 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 18/02/0418 February 2004 | � NC 5910/5970 05/02/0 |
| 18/02/0418 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0418 February 2004 | NC INC ALREADY ADJUSTED 05/02/04 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/11/0313 November 2003 | AUDITORS APPOINTMENT 13/03/03 |
| 13/11/0313 November 2003 | AUDITORS APPOINTMENT 13/03/03 S366A DISP HOLDING AGM 22/10/03 S252 DISP LAYING ACC 22/10/03 S386 DISP APP AUDS 22/10/03 |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 20/04/03; NO CHANGE OF MEMBERS |
| 04/04/034 April 2003 | |
| 04/04/034 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 08/02/038 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/038 February 2003 | MEMORANDUM OF AGREEMENT |
| 23/08/0223 August 2002 | COMPANY NAME CHANGED SPORTING FRONTIERS LIMITED CERTIFICATE ISSUED ON 23/08/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | |
| 23/05/0223 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 19/04/0219 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/0219 April 2002 | NC INC ALREADY ADJUSTED 01/01/02 |
| 19/04/0219 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0219 April 2002 | � NC 5890/5910 01/01/0 |
| 14/02/0214 February 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NC INC ALREADY ADJUSTED 09/09/01 |
| 09/10/019 October 2001 | � NC 5850/5890 09/09/01 |
| 09/10/019 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/019 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | Resolutions |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | VARYING SHARE RIGHTS AND NAMES 22/05/00 |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | � NC 1000/5850 09/06/00 |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | Resolutions |
| 02/01/012 January 2001 | ADOPT ARTICLES 22/05/00 |
| 02/01/012 January 2001 | ADOPT ARTICLES 09/06/00 |
| 02/01/012 January 2001 | VARYING SHARE RIGHTS AND NAMES 09/06/00 |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | Resolutions |
| 02/01/012 January 2001 | Resolutions |
| 02/01/012 January 2001 | Resolutions |
| 02/01/012 January 2001 | Resolutions |
| 02/01/012 January 2001 | Resolutions |
| 02/01/012 January 2001 | Resolutions |
| 02/01/012 January 2001 | Resolutions |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: G OFFICE CHANGED 26/07/00 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 29/06/0029 June 2000 | COMPANY NAME CHANGED LAW 2148 LIMITED CERTIFICATE ISSUED ON 29/06/00 |
| 20/04/0020 April 2000 | Incorporation |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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