FREEDOM4 LIMITED

Company number 05751878

Date	Type	Description	View / Download
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2018	PSC02	Notification of Lechlade Capital Limited as a person with significant control on 15 March 2018	(2 pages)
21 Mar 2018	PSC07	Cessation of Daisy Telecoms Limited as a person with significant control on 15 March 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr David John Till as a director on 15 March 2018	(2 pages)
21 Mar 2018	AD01	Registered office address changed from Daisy House, Lindred Road Business Park Nelson Lancashire BB9 5SR to 3 Cadogan Gate London SW1X 0AS on 21 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Stephen Alan Smith as a director on 15 March 2018	(1 page)
21 Mar 2018	TM02	Termination of appointment of David Lewis Mcglennon as a secretary on 15 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Matthew Robinson Riley as a director on 15 March 2018	(1 page)
27 Feb 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares dividends 08/12/2017	(1 page)
30 Nov 2017	SH20	Statement by Directors	(1 page)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 1,042.83	(5 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 15/11/17	(1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 15/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 2,468.71	(5 pages)
10 Mar 2017	SH08	Change of share class name or designation	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(13 pages)
19 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,468.71	(7 pages)
19 Apr 2016	CH01	Director's details changed for Mr Matthew Robinson Riley on 22 March 2016	(2 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)