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FRADIS LIMITED (THE)

Company number 00703688

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21 - link opens in a new window - 1 page (1 page)
05 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AD01	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 5 January 2011	View PDF Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AP01	Appointment of Julian Thurston as a director	View PDF Appointment of Julian Thurston as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AP01	Appointment of Richard Clive Hazell as a director	View PDF Appointment of Richard Clive Hazell as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	TM01	Termination of appointment of John Odada as a director	View PDF Termination of appointment of John Odada as a director - link opens in a new window - 1 page (1 page)
21 Dec 2010	TM01	Termination of appointment of Glaister Anderson as a director	View PDF Termination of appointment of Glaister Anderson as a director - link opens in a new window - 1 page (1 page)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 133,365	View PDF Statement of capital following an allotment of shares on 10 December 2010 GBP 133,365 - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	AAMD	Amended accounts for a dormant company made up to 31 December 2008	View PDF Amended accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	AAMD	Amended accounts for a dormant company made up to 31 December 2009	View PDF Amended accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010	View PDF Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Mr John-Green Odada on 5 February 2010	View PDF Director's details changed for Mr John-Green Odada on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010	View PDF Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AP01	Appointment of Mrs Amarjit Kaur Conway as a director	View PDF Appointment of Mrs Amarjit Kaur Conway as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	TM01	Termination of appointment of Blackfriars Nominees Limited as a director	View PDF Termination of appointment of Blackfriars Nominees Limited as a director - link opens in a new window - 1 page (1 page)
03 Feb 2010	AP01	Appointment of Mr John-Green Odada as a director	View PDF Appointment of Mr John-Green Odada as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	TM01	Termination of appointment of The New Hovema Limited as a director	View PDF Termination of appointment of The New Hovema Limited as a director - link opens in a new window - 1 page (1 page)
03 Feb 2010	AP01	Appointment of Mr Glaister Boyd St Ledger Anderson as a director	View PDF Appointment of Mr Glaister Boyd St Ledger Anderson as a director - link opens in a new window - 2 pages (2 pages)

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