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FOAM AGENCY LIMITED

Company number 07450435

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2014 DS01 Application to strike the company off the register
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 400
25 Oct 2013 AA Full accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
30 Nov 2012 AD03 Register(s) moved to registered inspection location
30 Nov 2012 AD02 Register inspection address has been changed
21 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2012 AA Full accounts made up to 31 March 2012
05 Jul 2012 CH01 Director's details changed for Steven Milbourne on 28 June 2012
16 Mar 2012 AP03 Appointment of Simon Jenkins as a secretary
14 Mar 2012 AP04 Appointment of Abogado Nominees Limited as a secretary
14 Mar 2012 AP01 Appointment of Mr Michael Anthony Smith as a director
16 Feb 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
16 Feb 2012 TM01 Termination of appointment of Gerald Doherty as a director
04 Jan 2012 AA01 Current accounting period extended from 31 March 2011 to 31 March 2012
08 Nov 2011 AD01 Registered office address changed from 9 Derry Street London SW14 8HF United Kingdom on 8 November 2011
07 Jan 2011 AA01 Current accounting period shortened from 30 November 2011 to 31 March 2011
07 Jan 2011 AP01 Appointment of Mr Gerald Vincent Doherty as a director
07 Jan 2011 TM01 Termination of appointment of Sony Music Entertainment Uk Limited as a director
24 Nov 2010 NEWINC Incorporation