FREQUENCIES FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 24/05/2324 May 2023 | Application to strike the company off the register |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Compulsory strike-off action has been discontinued |
| 08/02/238 February 2023 | Compulsory strike-off action has been discontinued |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 18/06/2118 June 2021 | Notification of Oscar Andres Caicedo Murillo as a person with significant control on 2021-06-15 |
| 16/06/2116 June 2021 | Appointment of Ms Vanessa Oliveira Carlos as a director on 2021-06-15 |
| 16/06/2116 June 2021 | Cessation of Belisario Caicedo-Florez as a person with significant control on 2021-06-15 |
| 16/06/2116 June 2021 | Appointment of Ms Aparna Bhasin as a director on 2021-06-15 |
| 16/06/2116 June 2021 | Appointment of Ms Maria Elvira Dyangani Ose as a director on 2021-06-15 |
| 16/06/2116 June 2021 | Appointment of Ms Beatriz Elena Lopez Gutierrez as a director on 2021-06-15 |
| 16/06/2116 June 2021 | Termination of appointment of Belisario Caicedo-Florez as a director on 2021-06-15 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 16/10/1816 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM REES |
| 20/12/1720 December 2017 | SECRETARY APPOINTED MRS ANNA TERESA PIGOTT |
| 20/03/1720 March 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM UNIT LG3 23-27 ARCOLA STREET LONDON E8 2DJ |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM C/O WILLIAM REES 100-108 MARKFIELD ROAD LONDON N15 4QF ENGLAND |
| 04/10/164 October 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 50 BROADWAY LONDON SW1H 0BL |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VANESSA CARLOS |
| 16/12/1516 December 2015 | SECRETARY APPOINTED MR WILLIAM JOHN REES |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RODOLPHE VON HOFMANNSTHAL |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED CLARA DUBLANC |
| 23/11/1523 November 2015 | 17/11/15 NO MEMBER LIST |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BROADWAY DIRECTORS LIMITED |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRINSDEN |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED BELISARIO CAICEDO-FLOREZ |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MS VANESSA OLIVEIRA CARLOS |
| 09/12/149 December 2014 | DIRECTOR APPOINTED RODOLPHE THOMAS HUGO VON HOFMANNSTHAL |
| 17/11/1417 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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