FOR UNCLE FRANK LIMITED

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Company Documents

DateDescription
18/03/1418 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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03/12/133 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/11/1325 November 2013 APPLICATION FOR STRIKING-OFF

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09/11/139 November 2013 DISS40 (DISS40(SOAD))

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08/11/138 November 2013 Annual return made up to 10 June 2013 with full list of shareholders

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08/10/138 October 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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26/07/1226 July 2012 APPOINTMENT TERMINATED, SECRETARY ENLEX SECRETARY LTD

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26/07/1226 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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30/06/1130 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENLEX SECRETARY LTD / 07/04/2011

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30/06/1130 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
1 BRUNSWICK PLACE
SOUTHAMPTON
SO 152 AN
UNITED KINGDOM

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/07/106 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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24/05/1024 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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21/05/1021 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENLEX SECRETARY LTD / 01/01/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO CATALANO / 01/01/2010

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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24/07/0924 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR
UNITED KINGDOM

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26/06/0926 June 2009 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD

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26/06/0926 June 2009 SECRETARY APPOINTED ENLEX SECRETARY LTD

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30/04/0830 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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