FRONTIER INTERNET SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/107 September 2010 | APPLICATION FOR STRIKING-OFF |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY APPOINTED MS NICOLA JANE MILLER |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 15/04/0915 April 2009 | SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN |
| 26/11/0826 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0725 September 2007 | ARTICLES OF ASSOCIATION |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: TWO TRITON CENTRE PREMIER WAY ROMSEY HAMPSHIRE SO51 9DJ |
| 18/02/0718 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: TY NANT COURT MORGANSTOWN CARDIFF CF15 8LW |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0216 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | AUDITOR'S RESIGNATION |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 02/06/022 June 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | FORM 391 RES REMOVING AUDITOR |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: SUITE 6 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 04/08/994 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: SUITE 6 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 6TH FLOOR ST GEORGES HOUSE 44 HATTON GARDEN LONDON EC1N 8ER |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9630 September 1996 | |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | |
| 24/06/9624 June 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 1ST FLOOR 45 HATTON GARDENS LONDON EC1N 8EX |
| 29/12/9529 December 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | |
| 17/10/9517 October 1995 | |
| 17/10/9517 October 1995 | SECRETARY RESIGNED |
| 17/10/9517 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | NC INC ALREADY ADJUSTED 04/01/95 |
| 23/01/9523 January 1995 | £ NC 10000/100000 04/01/95 |
| 29/11/9429 November 1994 | SECRETARY RESIGNED |
| 25/11/9425 November 1994 | Incorporation |
| 25/11/9425 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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