FROMEX CONSULTING LIMITED

Company number 04951095 ·

Dissolved

48 filings

Date Filing
28 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
28 Jan 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 28/01/2014 View document
28 Jan 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM · 207 REGENT STREET · 3RD FLOOR · LONDON · W1B 3HH View document
28 Jan 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 28/01/2014 View document
21 Jun 2013 DIRECTOR APPOINTED GEORGIOS AMERIKANOS View document
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM View document
10 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
4 Jan 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 29/12/2011 View document
4 Jan 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 29/12/2011 View document
1 Sep 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM · SUITE 404 ALBANY HOUSE · 324-326 REGENT STREET · LONDON · W1B 3HH View document
7 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
4 Jan 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 31/12/2010 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 27/08/2010 View document
19 Jul 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 08/01/2010 View document
27 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
11 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 06/11/2009 View document
6 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 06/11/2009 View document
6 Nov 2009 CURREXT FROM 30/11/2009 TO 31/12/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 06/11/2009 View document
6 Nov 2009 SAIL ADDRESS CREATED View document
6 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
23 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 05/05/2006 View document
19 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 05/05/2006 View document
19 Dec 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
18 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
16 Dec 2008 DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM View document
18 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
18 Jan 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
17 Jan 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: · SUITE 401 · 302 REGENT STREET · LONDON · W1R 6HH View document
19 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
19 Dec 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
19 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
20 Dec 2005 EXEMPTION FROM APPOINTING AUDITORS View document
20 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
6 Dec 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
20 Dec 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
20 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
20 Dec 2004 EXEMPTION FROM APPOINTING AUDITORS View document
17 Dec 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: · 12 LANGHAM PLACE · BURLINGTON LANE · LONDON · W4 2QL View document
3 Nov 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document