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 |
| 11/10/1111 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/09/1128 September 2011 | APPLICATION FOR STRIKING-OFF |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/05/1126 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO BATTAINI |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED PAUL RAYMOND ATKINSON |
| 08/09/108 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 02/06/102 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 19/12/0919 December 2009 | 19/12/09 STATEMENT OF CAPITAL GBP 1 |
| 19/12/0919 December 2009 | SOLVENCY STATEMENT DATED 09/12/09 |
| 19/12/0919 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0923 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR RESIGNED STEFANO LEONI |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED ALBERTO MAFFIOLI |
| 05/08/085 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/0520 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 15 GROSVENOR STREET LONDON W1K 4QZ |
| 29/09/0529 September 2005 | COMPANY NAME CHANGED PIRELLI FOCOM LIMITED CERTIFICATE ISSUED ON 29/09/05 |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | ARTICLES OF ASSOCIATION |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS |
| 16/12/0316 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 11 BERKELEY STREET LONDON W1X 6BU |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 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 |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/03/97 |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 |
| 15/09/9615 September 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 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 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | |
| 08/06/938 June 1993 | 16/05/93 NO MEM CHANGE NOF |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | |
| 01/12/921 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | |
| 02/07/922 July 1992 | |
| 02/07/922 July 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/04/9210 April 1992 | ADOPT MEM AND ARTS 19/03/92 |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | |
| 27/01/9227 January 1992 | |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | |
| 04/01/924 January 1992 | |
| 04/01/924 January 1992 | |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | |
| 12/06/9112 June 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | AUDITOR'S RESIGNATION |
| 14/12/9014 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9028 November 1990 | NC INC ALREADY ADJUSTED 26/10/90 |
| 28/11/9028 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9028 November 1990 | � NC 5000000/10000000 26/ |
| 16/11/9016 November 1990 | AUDITOR'S RESIGNATION |
| 14/11/9014 November 1990 | AUDITOR'S RESIGNATION |
| 29/05/9029 May 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/11/897 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/893 November 1989 | � NC 635838/5000000 19/10/89 |
| 03/11/893 November 1989 | VARYING SHARE RIGHTS AND NAMES 25/10/89 |
| 05/10/895 October 1989 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 03/06/883 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 02/11/872 November 1987 | Full group accounts made up to 1987-03-31 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | DIRECTOR RESIGNED |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/04/871 April 1987 | COMPANY NAME CHANGED FOCOM SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/04/87 |
| 04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/09/863 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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