FRANZIA SERVICES LIMITED

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Company Documents

DateDescription
01/04/161 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/12/1429 December 2014 PREVEXT FROM 31/03/2014 TO 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 22 March 2014 with full list of shareholders

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
FIRST FLOOR 8 SANDRIDGE PARK
PORTERS WOOD
ST. ALBANS
HERTFORDSHIRE
AL3 6PH
UNITED KINGDOM

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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07/02/137 February 2013 SECOND FILING WITH MUD 22/03/12 FOR FORM AR01

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, 74-78 VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH, ENGLAND

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03/04/123 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/12/108 December 2010 APPOINTMENT TERMINATED, SECRETARY ACCUCO LIMITED

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08/12/108 December 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, GROUND FLOOR, 9 BELGRAVE ROAD, VICTORIA, LONDON, SW1V 1QB

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR MAINDIRECT LIMITED

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17/09/1017 September 2010 DIRECTOR APPOINTED MS MAXINE BAKER

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25/03/1025 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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25/03/1025 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAINDIRECT LIMITED / 22/03/2010

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25/03/1025 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCUCO LIMITED / 22/03/2010

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17/07/0917 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/03/0924 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/10/083 October 2008 SECRETARY APPOINTED ACCUCO LIMITED

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02/10/082 October 2008 APPOINTMENT TERMINATED SECRETARY MAINSEC LIMITED

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27/03/0827 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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