| Name: |
FRITZ UK LIMITED
FRITZ UK LTD |
| Address: | 197 ASHLEY ROAD, PARKSTONE, POOLE, DORSET, ENGLAND, BH14 9DL |
| Incorporation Date: | 2002-09-26 |
| date | name | form type |
| 2021-07-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-09-01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | CS01 |
| 2021-09-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-01-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | AA |
| 2021-07-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-08-25 | PREVEXT FROM 25/03/2020 TO 31/07/2020 | AA01 |
| 2020-09-03 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | CS01 |
| 2019-10-14 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 | AA |
| 2019-09-10 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | CS01 |
| 2018-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM21 THWAITE ROADPOOLEDORSETBH12 1HY | AD01 |
| 2018-09-10 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | CS01 |
| 2018-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HARMAN / 25/09/2018 | CH01 |
| 2018-10-15 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HARMAN / 25/09/2018 | PSC04 |
| 2018-12-06 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 | AA |
| 2017-09-11 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | CS01 |
| 2017-11-23 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 | AA |
| 2016-12-05 | 25/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-09 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | CS01 |
| 2015-09-08 | 01/09/15 FULL LIST | AR01 |
| 2015-12-07 | 25/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-07 | 25/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-11 | 01/09/14 FULL LIST | AR01 |
| 2013-09-05 | 01/09/13 FULL LIST | AR01 |
| 2013-07-05 | 25/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-21 | 01/09/12 FULL LIST | AR01 |
| 2012-06-08 | 25/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-09 | 01/09/11 FULL LIST | AR01 |
| 2011-12-22 | 25/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | 25/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / LULA TERESA GAY HARMAN / 01/09/2010 | CH01 |
| 2010-09-20 | 01/09/10 FULL LIST | AR01 |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HARMAN / 01/09/2010 | CH01 |
| 2009-12-23 | 25/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-24 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 | AA |
| 2008-12-17 | 25/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-10-29 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-31 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-31 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-11-21 | AD 31/10/02---------£ SI 1@1 | 88(2)R |
| 2006-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 | AA |
| 2006-12-08 | S366A DISP HOLDING AGM 20/11/06 | ELRES |
| 2005-10-10 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | AA |
| 2004-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 | AA |
| 2004-10-07 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-07-28 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 25/03/04 | 225 |
| 2003-10-24 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-09 | DIRECTOR RESIGNED | 288b |
| 2002-10-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-10-09 | DIRECTOR RESIGNED | 288b |
| 2002-10-09 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-09 | SECRETARY RESIGNED | 288b |
| 2002-10-09 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM:2 CATHEDRAL ROADCARDIFFSOUTH GLAMCF11 9RZ | 287 |
Last update: 2021-10-22 15:46:13