FROSTFIXED LIMITED

Company Documents

DateDescription
18/12/1218 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/124 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1223 August 2012 APPLICATION FOR STRIKING-OFF

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08/08/128 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/08/113 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/08/102 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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02/08/102 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B&A SECRETARIAL LTD / 31/07/2010

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/08/096 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/04/0914 April 2009 SECRETARY'S CHANGE OF PARTICULARS / B&A SECRETARIAL LTD / 14/04/2009

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM
10/11 DACRE STREET
LONDON
SW1H 0DJ

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17/09/0817 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/08/0716 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/06/0620 June 2006 S252 DISP LAYING ACC 07/06/06

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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27/09/0527 September 2005 SECRETARY RESIGNED

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10/08/0510 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 EXEMPTION FROM APPOINTING AUDITORS

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28/06/0528 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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13/08/0413 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/07/042 July 2004 S252 DISP LAYING ACC 15/06/04

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30/09/0330 September 2003 EXEMPTION FROM APPOINTING AUDITORS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/08/0312 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/10/0221 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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09/09/029 September 2002 DELIVERY EXT'D 3 MTH 31/12/01

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13/08/0213 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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09/01/029 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/10/0117 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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15/08/0115 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 EXEMPTION FROM APPOINTING AUDITORS 08/12/00

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19/12/0019 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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01/11/001 November 2000 DELIVERY EXT'D 3 MTH 31/12/99

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22/08/0022 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 SECRETARY RESIGNED

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09/05/009 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM:
C/O WSC SECRETARIAL SERVICES LTD
4TH FLOOR ALLIANCE HOUSE
12 CAXTON STREET WESTMINSTER
LONDON SW1H 0QY

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09/05/009 May 2000 NEW SECRETARY APPOINTED

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24/08/9924 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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08/05/998 May 1999 EXEMPTION FROM APPOINTING AUDITORS 22/04/99

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23/10/9823 October 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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01/09/981 September 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 DIRECTOR RESIGNED

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31/10/9731 October 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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31/10/9731 October 1997 SECRETARY RESIGNED

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31/10/9731 October 1997 NEW SECRETARY APPOINTED

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31/07/9731 July 1997 Incorporation

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31/07/9731 July 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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