FOREIGN OFFICE DESIGN LIMITED

Company Documents

DateDescription
19/03/1319 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
7 CARLISLE STREET
LONDON
W1D 3BW

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30/01/1330 January 2013 VOLUNTARY STRIKE OFF SUSPENDED

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/11/1223 November 2012 APPLICATION FOR STRIKING-OFF

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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23/05/1223 May 2012 CURREXT FROM 31/03/2012 TO 30/06/2012

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTEO MANZINI / 21/04/2012

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08/05/128 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MARIA SONIA ORITIZ ALCON / 14/03/2011

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK NORDBECK / 14/03/2011

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARIA SONIA ORITIZ ALCON / 14/03/2011

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08/05/128 May 2012 Annual return made up to 11 March 2012 with full list of shareholders

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 26 LITCHFIELD STREET COVENT GARDEN LONDON WC2H 9TZ

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 1 ALFRED MEWS LONDON W1T 7AA

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22/04/1022 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA SONIA ORITIZ ALCON / 31/08/2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK NORDBECK / 01/04/2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTEO MANZINI / 01/01/2010

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/03/0928 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0811 June 2008 RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/04/0729 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/03/0518 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/04/037 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 SECRETARY RESIGNED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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