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FRIENDS SWAP (FA) LIMITED

Company number 07297624

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2012 DS01 Application to strike the company off the register
25 Sep 2012 TM01 Termination of appointment of Evelyn Brigid Bourke as a director on 21 September 2012
25 Sep 2012 AP01 Appointment of James Masson Black as a director on 21 September 2012
25 Sep 2012 AP01 Appointment of Michael Ronald Downie as a director on 21 September 2012
17 Sep 2012 AP01 Appointment of Jonathan Stephen Moss as a director on 10 September 2012
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
10 Apr 2012 AD03 Register(s) moved to registered inspection location
10 Apr 2012 AD02 Register inspection address has been changed
30 Mar 2012 TM01 Termination of appointment of Andrew Mark Parsons as a director on 30 March 2012
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Aug 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
13 Jul 2011 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary
13 Jul 2011 TM02 Termination of appointment of Diana Monger as a secretary
12 Jul 2011 AP01 Appointment of Mr Andrew Mark Parsons as a director
12 Jul 2011 TM01 Termination of appointment of Trevor Matthews as a director
10 Mar 2011 CERTNM Company name changed friends annuities LIMITED\certificate issued on 10/03/11
  • NM04 ‐ Change of name by provision in articles
16 Jul 2010 TM02 Termination of appointment of Trusec Limited as a secretary
16 Jul 2010 TM01 Termination of appointment of Trusec Limited as a director
16 Jul 2010 TM01 Termination of appointment of Jonathan Ford as a director
16 Jul 2010 AP03 Appointment of Diana Monger as a secretary
16 Jul 2010 AP01 Appointment of Mr Trevor John Matthews as a director
16 Jul 2010 AP01 Appointment of Ms Evelyn Brigid Bourke as a director