FOLDGRANGE LIMITED


Registered number: 04315267
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Name: FOLDGRANGE LIMITED
FOLDGRANGE LTD
Address: FIRST FLOOR 50, BROOK STREET, LONDON, W1K 5DR
Incorporation Date: 2001-11-01

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FIRST GAZETTE GAZ1
2016-04-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-25 APPLICATION FOR STRIKING-OFF DS01
2014-11-17 01/11/14 FULL LIST AR01
2014-09-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-08 01/11/13 FULL LIST AR01
2013-09-22 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-09 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-28 DIRECTOR'S CHANGE OF PARTICULARS / MANUEL JOSE GOMEZ REINO ALONSO / 23/01/2010 CH01
2012-11-28 01/11/12 FULL LIST AR01
2011-12-08 01/11/11 FULL LIST AR01
2011-06-16 REGISTERED OFFICE CHANGED ON 16/06/2011 FROMABILITY HOUSE 7 PORTLAND PLACELONDONW1B 1PPUNITED KINGDOM AD01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-04 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM3RD FLOOR15 HANOVER SQUARELONDONW1S 1HS AD01
2010-10-27 SECRETARY APPOINTED SEEMA KHAN AP03
2010-10-27 APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED TM02
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-24 01/11/10 FULL LIST AR01
2009-10-20 31/12/08 TOTAL EXEMPTION FULL AA
2009-11-26 01/11/09 FULL LIST AR01
2008-11-05 31/12/07 TOTAL EXEMPTION FULL AA
2008-11-05 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2007-11-07 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS 363a
2007-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-21 SECRETARY RESIGNED 288b
2006-02-21 DIRECTOR RESIGNED 288b
2006-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-02-21 NEW DIRECTOR APPOINTED 288a
2006-11-30 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-21 REGISTERED OFFICE CHANGED ON 21/02/06 FROM:HURST HOUSEHIGH STREETRIPLEYSURREY GU23 6AY 287
2006-02-21 NEW SECRETARY APPOINTED 288a
2005-11-10 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS 363a
2005-01-13 SECRETARY RESIGNED 288b
2005-01-13 NEW SECRETARY APPOINTED 288a
2005-01-13 REGISTERED OFFICE CHANGED ON 13/01/05 FROM:69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2004-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-11-10 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS 363a
2003-11-04 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS 363a
2003-05-21 REGISTERED OFFICE CHANGED ON 21/05/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y OHP 287
2003-01-17 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 225
2003-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-06-05 SECRETARY'S PARTICULARS CHANGED 288c
2002-11-12 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS 363a
2002-01-22 AD 06/11/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-11-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-15 NEW DIRECTOR APPOINTED 288a
2001-11-15 DIRECTOR RESIGNED 288b

Last update: 2020-01-18 19:22:16