FONE - ALARM GROUP LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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20/03/2420 March 2024 Accounts for a dormant company made up to 2023-05-31

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22/02/2422 February 2024 Termination of appointment of Michael Wetherall as a director on 2024-02-22

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22/02/2422 February 2024 Termination of appointment of Daniel Hazell as a director on 2024-02-22

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19/02/2419 February 2024 Registered office address changed from Rainham House New Road Rainham RM13 8RA England to The Hamilton Centre Widford Industrial Estate Rodney Way Chelmsford CM1 3BY on 2024-02-19

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31/12/2331 December 2023 Certificate of change of name

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29/12/2329 December 2023 Registered office address changed from Unit 23 Bolney Grange Industrial Park Bolney Haywards Heath RH17 5PB England to Rainham House New Road Rainham RM13 8RA on 2023-12-29

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29/12/2329 December 2023 Appointment of Mr Michael Wetherall as a director on 2023-12-29

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29/12/2329 December 2023 Appointment of Mr Daniel Hazell as a director on 2023-12-29

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30/11/2330 November 2023 Cancellation of shares. Statement of capital on 2023-11-16

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with updates

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11/10/2311 October 2023 Registered office address changed from 59 Albert Road North Reigate RH2 9EL England to Unit 23 Bolney Grange Industrial Park Bolney Haywards Heath RH17 5PB on 2023-10-11

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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16/06/2316 June 2023 Second filing of Confirmation Statement dated 2023-05-11

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13/06/2313 June 2023 Second filing of Confirmation Statement dated 2022-05-11

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13/06/2313 June 2023 Second filing of Confirmation Statement dated 2022-02-02

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07/06/237 June 2023 Termination of appointment of Paul Mulholland as a director on 2023-06-05

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-11 with no updates

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17/04/2317 April 2023 Director's details changed for Miss Tracy Anne Potter on 2023-04-17

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with updates

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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02/02/222 February 2022 Termination of appointment of Andrew William Card as a director on 2022-01-31

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01/11/211 November 2021 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS England to 59 Albert Road North Reigate RH2 9EL on 2021-11-01

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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03/08/213 August 2021 Current accounting period extended from 2021-12-31 to 2022-05-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with updates

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30/07/2130 July 2021 Appointment of Miss Tracy Potter as a director on 2021-07-16

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30/07/2130 July 2021 Cessation of Paul Mulholland as a person with significant control on 2021-07-16

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30/07/2130 July 2021 Cessation of Andrew William Card as a person with significant control on 2021-07-16

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30/07/2130 July 2021 Cessation of Lloyd Anthony Searle as a person with significant control on 2021-07-16

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30/07/2130 July 2021 Notification of a person with significant control statement

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20/07/2120 July 2021 Statement of capital following an allotment of shares on 2021-07-16

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15/04/2115 April 2021 DISS40 (DISS40(SOAD))

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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06/04/216 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/12/1919 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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