FOBOS (LONDON) LIMITED


Registered number: 04570237
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Name: FOBOS (LONDON) LIMITED
FOBOS (LONDON) LTD
Address: 407 BRITANNIA HOUSE, 1-11 GLENTHORNE ROAD, LONDON, W6 0LH
Incorporation Date: 2002-10-23

Company status: Dissolved


Company Documents

date name form type
2016-06-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-09 APPLICATION FOR STRIKING-OFF DS01
2016-03-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-06 23/10/14 FULL LIST AR01
2015-04-29 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 AAMD
2014-06-08 REGISTERED OFFICE CHANGED ON 08/06/2014 FROM407 BRITANNIA HOUSE11 GLENTHORNE ROADLONDONW6 0LH AD01
2014-06-17 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM50 ST MARY'S ROADLONDONE13 9ADENGLAND AD01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-19 23/10/13 FULL LIST AR01
2013-12-18 APPOINTMENT TERMINATED, SECRETARY DZIDRA KALVE TM02
2013-06-26 REGISTERED OFFICE CHANGED ON 26/06/2013 FROMG03 RIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDONSW6 3JDUNITED KINGDOM AD01
2013-12-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2013-12-18 PREVSHO FROM 31/01/2014 TO 31/03/2013 AA01
2012-02-20 PREVSHO FROM 31/03/2012 TO 31/01/2012 AA01
2012-11-23 23/10/12 FULL LIST AR01
2012-03-09 31/01/12 TOTAL EXEMPTION FULL AA
2011-05-03 REGISTERED OFFICE CHANGED ON 03/05/2011 FROMG08 RIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDONSW6 3JDUNITED KINGDOM AD01
2011-10-26 23/10/11 FULL LIST AR01
2011-04-04 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 AAMD
2010-11-18 23/10/10 FULL LIST AR01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-24 23/10/09 FULL LIST AR01
2009-02-05 31/03/08 TOTAL EXEMPTION FULL AA
2009-02-06 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2009-05-08 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM107 RIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDONSW6 3JD 287
2009-12-24 REGISTERED OFFICE CHANGED ON 24/12/2009 FROM50 ST. MARY'S ROADLONDONE13 9ADUNITED KINGDOM AD01
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / ERIKS KALVIS / 01/10/2009 CH01
2008-01-30 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-30 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS 363a
2008-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-30 SECRETARY'S PARTICULARS CHANGED 288c
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-14 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS 363a
2006-11-14 REGISTERED OFFICE CHANGED ON 14/11/06 FROM:RIVERBANK HOUSE MEDIA STATION1 PUTNEY BRIDGE APPROACHLONDONSW6 3JD 287
2006-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-20 DIRECTOR RESIGNED 288b
2006-07-20 NEW SECRETARY APPOINTED 288a
2006-07-20 SECRETARY RESIGNED 288b
2005-12-16 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363a
2004-11-05 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2004-08-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-12 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-12 SECRETARY'S PARTICULARS CHANGED 288c
2004-02-12 NEW DIRECTOR APPOINTED 288a
2003-03-07 REGISTERED OFFICE CHANGED ON 07/03/03 FROM:MEDIA STATION LTD502 RIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDON SW6 3JD 287
2003-03-07 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 225
2003-12-01 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS 363s
2002-10-30 REGISTERED OFFICE CHANGED ON 30/10/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2002-10-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-30 DIRECTOR RESIGNED 288b
2002-11-07 NEW DIRECTOR APPOINTED 288a
2002-11-07 NEW SECRETARY APPOINTED 288a
2002-10-30 SECRETARY RESIGNED 288b

Last update: 2020-02-18 22:05:07