PRYSMIAN FOCOM LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
24/01/1224 January 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
11/10/1111 October 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
28/09/1128 September 2011	APPLICATION FOR STRIKING-OFF View Document
22/09/1122 September 2011	31/12/10 TOTAL EXEMPTION FULL View Document
26/05/1126 May 2011	Annual return made up to 16 May 2011 with full list of shareholders View Document
18/01/1118 January 2011	APPOINTMENT TERMINATED, DIRECTOR MASSIMO BATTAINI View Document
18/01/1118 January 2011	DIRECTOR APPOINTED PAUL RAYMOND ATKINSON View Document
08/09/108 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
12/07/1012 July 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN View Document
02/06/102 June 2010	Annual return made up to 16 May 2010 with full list of shareholders View Document
19/12/0919 December 2009	19/12/09 STATEMENT OF CAPITAL GBP 1 View Document
19/12/0919 December 2009	SOLVENCY STATEMENT DATED 09/12/09 View Document
19/12/0919 December 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/06/0923 June 2009	31/12/08 TOTAL EXEMPTION FULL View Document
05/06/095 June 2009	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View Document
10/03/0910 March 2009	DIRECTOR RESIGNED STEFANO LEONI View Document
10/03/0910 March 2009	DIRECTOR APPOINTED ALBERTO MAFFIOLI View Document
05/08/085 August 2008	31/12/07 TOTAL EXEMPTION FULL View Document
02/06/082 June 2008	RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS View Document
26/09/0726 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
02/06/072 June 2007	RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
29/05/0729 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0615 December 2006	NEW DIRECTOR APPOINTED View Document
15/12/0615 December 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/12/0615 December 2006	NEW SECRETARY APPOINTED View Document
01/11/061 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
24/05/0624 May 2006	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
20/12/0520 December 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/11/0522 November 2005	NEW DIRECTOR APPOINTED View Document
04/11/054 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
04/10/054 October 2005	REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 15 GROSVENOR STREET LONDON W1K 4QZ View Document
29/09/0529 September 2005	COMPANY NAME CHANGED PIRELLI FOCOM LIMITED CERTIFICATE ISSUED ON 29/09/05 View Document
09/09/059 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
19/08/0519 August 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/08/0519 August 2005	ARTICLES OF ASSOCIATION View Document
07/07/057 July 2005	NEW DIRECTOR APPOINTED View Document
09/06/059 June 2005	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View Document
26/05/0526 May 2005	DIRECTOR RESIGNED View Document
10/05/0510 May 2005	NEW DIRECTOR APPOINTED View Document
12/04/0512 April 2005	DIRECTOR RESIGNED View Document
24/11/0424 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
29/10/0429 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
02/06/042 June 2004	RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS View Document
16/12/0316 December 2003	SECRETARY'S PARTICULARS CHANGED View Document
29/10/0329 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
10/06/0310 June 2003	RETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS View Document
14/11/0214 November 2002	NEW DIRECTOR APPOINTED View Document
04/11/024 November 2002	DIRECTOR RESIGNED View Document
02/11/022 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
12/06/0212 June 2002	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
06/06/016 June 2001	NEW SECRETARY APPOINTED View Document
06/06/016 June 2001	SECRETARY RESIGNED View Document
21/05/0121 May 2001	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View Document
06/04/016 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
03/04/013 April 2001	REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 11 BERKELEY STREET LONDON W1X 6BU View Document
20/03/0120 March 2001	NEW DIRECTOR APPOINTED View Document
20/03/0120 March 2001	DIRECTOR RESIGNED View Document
30/11/0030 November 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View Document
26/10/0026 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
21/06/0021 June 2000	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/06/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
27/10/9927 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
09/06/999 June 1999	RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS View Document
24/02/9924 February 1999	NEW DIRECTOR APPOINTED View Document
05/02/995 February 1999	DIRECTOR RESIGNED View Document
19/01/9919 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9827 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
04/09/984 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
04/06/984 June 1998	RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS View Document
14/11/9714 November 1997	NEW DIRECTOR APPOINTED View Document
14/11/9714 November 1997	DIRECTOR RESIGNED View Document
22/10/9722 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
26/06/9726 June 1997	RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS View Document
20/03/9720 March 1997	EXEMPTION FROM APPOINTING AUDITORS 13/03/97 View Document
29/10/9629 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
26/09/9626 September 1996	NEW DIRECTOR APPOINTED View Document
26/09/9626 September 1996	View Document

15/09/9615 September 1996	DIRECTOR RESIGNED View Document
15/07/9615 July 1996	DIRECTOR RESIGNED View Document
12/06/9612 June 1996	RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS View Document
18/02/9618 February 1996	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9527 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
06/06/956 June 1995	RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS View Document
18/01/9518 January 1995	REGISTERED OFFICE CHANGED ON 18/01/95 FROM: G OFFICE CHANGED 18/01/95 40 CHANCERY LANE LONDON WC2A 1JH View Document
27/10/9427 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
23/06/9423 June 1994	RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS View Document
23/06/9423 June 1994	View Document
23/06/9423 June 1994	DIRECTOR RESIGNED View Document
09/11/939 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
08/06/938 June 1993	View Document
08/06/938 June 1993	16/05/93 NO MEM CHANGE NOF View Document
08/06/938 June 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
17/02/9317 February 1993	DIRECTOR'S PARTICULARS CHANGED View Document
17/02/9317 February 1993	View Document
17/01/9317 January 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/01/9317 January 1993	View Document
01/12/921 December 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/12/921 December 1992	View Document
02/07/922 July 1992	View Document
02/07/922 July 1992	RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS View Document
01/05/921 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
10/04/9210 April 1992	ADOPT MEM AND ARTS 19/03/92 View Document
24/02/9224 February 1992	DIRECTOR RESIGNED View Document
24/02/9224 February 1992	View Document
27/01/9227 January 1992	View Document
27/01/9227 January 1992	DIRECTOR RESIGNED View Document
19/01/9219 January 1992	View Document
19/01/9219 January 1992	NEW DIRECTOR APPOINTED View Document
04/01/924 January 1992	View Document
04/01/924 January 1992	DIRECTOR RESIGNED View Document
04/01/924 January 1992	DIRECTOR RESIGNED View Document
04/01/924 January 1992	View Document
04/01/924 January 1992	View Document
04/01/924 January 1992	View Document
04/01/924 January 1992	DIRECTOR RESIGNED View Document
04/01/924 January 1992	DIRECTOR RESIGNED View Document
12/06/9112 June 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
12/06/9112 June 1991	View Document
12/06/9112 June 1991	REGISTERED OFFICE CHANGED ON 12/06/91 View Document
12/06/9112 June 1991	RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS View Document
20/05/9120 May 1991	NEW DIRECTOR APPOINTED View Document
15/05/9115 May 1991	AUDITOR'S RESIGNATION View Document
14/12/9014 December 1990	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/9028 November 1990	NC INC ALREADY ADJUSTED 26/10/90 View Document
28/11/9028 November 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/11/9028 November 1990	� NC 5000000/10000000 26/ View Document
16/11/9016 November 1990	AUDITOR'S RESIGNATION View Document
14/11/9014 November 1990	AUDITOR'S RESIGNATION View Document
29/05/9029 May 1990	RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View Document
29/05/9029 May 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
08/05/908 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
07/11/897 November 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/11/893 November 1989	� NC 635838/5000000 19/10/89 View Document
03/11/893 November 1989	VARYING SHARE RIGHTS AND NAMES 25/10/89 View Document
05/10/895 October 1989	DIRECTOR RESIGNED View Document
25/05/8925 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
25/05/8925 May 1989	RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS View Document
15/12/8815 December 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/12/889 December 1988	DIRECTOR RESIGNED View Document
03/06/883 June 1988	RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS View Document
03/06/883 June 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
16/05/8816 May 1988	DIRECTOR RESIGNED View Document
01/12/871 December 1987	NEW DIRECTOR APPOINTED View Document
02/11/872 November 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View Document
02/11/872 November 1987	Full group accounts made up to 1987-03-31 View Document
13/10/8713 October 1987	RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS View Document
09/10/879 October 1987	DIRECTOR RESIGNED View Document
11/09/8711 September 1987	NEW DIRECTOR APPOINTED View Document
06/04/876 April 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
01/04/871 April 1987	COMPANY NAME CHANGED FOCOM SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/04/87 View Document
04/02/874 February 1987	NEW DIRECTOR APPOINTED View Document
24/09/8624 September 1986	RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS View Document
24/09/8624 September 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
03/09/863 September 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document

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