FRIENDS SWAP (FLPL) LIMITED

Company number 07297533

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2012	AP01	Appointment of James Masson Black as a director on 21 September 2012	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Evelyn Brigid Bourke as a director on 21 September 2012	(1 page)
25 Sep 2012	AP01	Appointment of Michael Ronald Downie as a director on 21 September 2012	(2 pages)
17 Sep 2012	AP01	Appointment of Jonathan Stephen Moss as a director on 10 September 2012	(2 pages)
20 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders Statement of capital on 2012-07-20 GBP 1	(4 pages)
10 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2012	AD02	Register inspection address has been changed	(1 page)
30 Mar 2012	TM01	Termination of appointment of Andrew Mark Parsons as a director on 30 March 2012	(1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Change of name 30/11/2011	(1 page)
30 Nov 2011	CERTNM	Company name changed friends life and pensions LIMITED\certificate issued on 30/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-30	(3 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
04 Aug 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
26 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(3 pages)
14 Jul 2011	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
13 Jul 2011	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
12 Jul 2011	AP01	Appointment of Mr Andrew Mark Parsons as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Trevor Matthews as a director	(1 page)
16 Jul 2010	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Trusec Limited as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Jonathan Ford as a director	(2 pages)
16 Jul 2010	AP03	Appointment of Diana Monger as a secretary	(3 pages)
16 Jul 2010	AP01	Appointment of Mr Trevor John Matthews as a director	(3 pages)