FROMNIGHT SYSTEMS LIMITED

Company number 04367500

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2015	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	(4 pages)
12 Jan 2015	AD01	Registered office address changed from Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 12 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Andrew John William Donnan as a director on 11 December 2011	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Kevin John Sims as a director on 11 December 2014	(1 page)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 2	(4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
11 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)
03 Oct 2012	CERTNM	Company name changed f I systems LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2012	AP01	Appointment of Stephen Hardy as a director	(2 pages)
02 Oct 2012	AD01	Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS England on 2 October 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of John Richards as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Peter Davey as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Angus Bennion as a director	(1 page)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
07 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
18 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
11 Feb 2010	AD01	Registered office address changed from C/O C/O, Ibstock Brick Limited Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS on 11 February 2010	(1 page)