| Date | Description |
|---|
| 2021-07-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
delete address ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 2021-06-07 |
insert address 05534491: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 25/05/2021 TO PO BOX 4385, 05534491: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-10-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-01 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-09-05 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-10-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-09-22 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE ENGLAND LS1 2TW |
| 2014-09-07 |
insert address ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-08-21 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address ELIZABETH HOUSE QUEEN STREET LEEDS UNITED KINGDOM LS1 2TW |
| 2014-04-07 |
insert address ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE ENGLAND LS1 2TW |
| 2014-04-07 |
update registered_address |
| 2014-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
ELIZABETH HOUSE QUEEN STREET
LEEDS
LS1 2TW
UNITED KINGDOM |
| 2014-01-07 |
delete address WHITE ROSE HOUSE 28A YORK PLACE LEEDS UNITED KINGDOM LS1 2EZ |
| 2014-01-07 |
insert address ELIZABETH HOUSE QUEEN STREET LEEDS UNITED KINGDOM LS1 2TW |
| 2014-01-07 |
update registered_address |
| 2013-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2013 FROM
ELISABETH HOUSE QUEEN STREET
LEEDS
LS1 2TW
UNITED KINGDOM |
| 2013-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2013 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
LS1 2EZ
UNITED KINGDOM |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MENDES |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-13 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-05-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED PATRICK MENDES |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHOONG-PING LAI |
| 2012-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BUHLMANN / 01/08/2012 |
| 2012-08-15 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-07-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-07-09 |
update statutory_documents ADOPT ARTICLES 18/06/2012 |
| 2012-04-19 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIANE AUBERT - BILLARD |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MR CHOONG-PING LAI |
| 2011-08-15 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED SYLVIANE ODILE AUBERT - BILLARD |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT LEBBE |
| 2010-08-12 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-05-04 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT JACQUES LEBBE |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS CARNAT |
| 2009-12-02 |
update statutory_documents COMPANY NAME CHANGED FORNAX INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 02/12/09 |
| 2009-12-02 |
update statutory_documents CHANGE OF NAME 25/11/2009 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-06-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-06-16 |
update statutory_documents ADOPT ARTICLES 11/05/2009 |
| 2009-06-10 |
update statutory_documents COMPANY NAME CHANGED TRANSK LIMITED
CERTIFICATE ISSUED ON 15/06/09 |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN BUHLMANN |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS CARNAT |
| 2009-05-08 |
update statutory_documents COMPANY NAME CHANGED FIMAS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 11/05/09 |
| 2009-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
FIRST FLOOR
41 CHALTON STREET
LONDON
NW1 1JD |
| 2009-05-06 |
update statutory_documents DIRECTOR APPOINTED DAVID MALCOLM KAYE |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR UNIVERSAL STARS LLC |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents CONSO
11/08/05 |
| 2005-09-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |