Name: |
FONTHILL BUREAU DE CHANGE LIMITED
FONTHILL BUREAU DE CHANGE LTD |
Address: | C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR, 14-15 LOWER GROSVENOR PLACE, LONDON, ENGLAND, SW1W 0EX |
Incorporation Date: | 2002-11-15 |
date | name | form type |
2019-04-10 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-07-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-04-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-02-06 | DISS40 (DISS40(SOAD)) | DISS40 |
2019-02-05 | FIRST GAZETTE | GAZ1 |
2019-01-30 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | CS01 |
2018-11-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 01/11/2018 | CH04 |
2018-09-27 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | AA01 |
2018-12-21 | PREVSHO FROM 29/12/2017 TO 28/12/2017 | AA01 |
2018-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR VREJ ABOUCHAM MELKONIAN / 10/11/2018 | CH01 |
2017-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR VREJ ABOUCHAM MELKONIAN / 15/08/2017 | CH01 |
2017-08-15 | PSC'S CHANGE OF PARTICULARS / MR VREJ ABOUCHAM MELKONIAN / 15/08/2017 | PSC04 |
2017-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROMC/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE63-81 HIGH STREETRICKMANSWORTHHERTFORDSHIREWD3 1EQ | AD01 |
2017-01-18 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | CS01 |
2017-09-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-11-24 | PSC'S CHANGE OF PARTICULARS / MR VREJ ABOUCHAM MELKONIAN / 24/11/2017 | PSC04 |
2017-08-15 | PSC'S CHANGE OF PARTICULARS / MR AHMED TUMI / 15/08/2017 | PSC04 |
2017-12-12 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | CS01 |
2016-12-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-09-30 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | AA01 |
2016-01-25 | 15/11/15 FULL LIST | AR01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-01-20 | 15/11/14 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-26 | 15/11/13 FULL LIST | AR01 |
2012-12-11 | 15/11/12 FULL LIST | AR01 |
2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-01-12 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | AA01 |
2011-11-29 | 15/11/11 FULL LIST | AR01 |
2010-09-28 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-11-29 | CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD | AP04 |
2010-11-29 | APPOINTMENT TERMINATED, SECRETARY NAZRUL ISLAM | TM02 |
2010-11-29 | 15/11/10 FULL LIST | AR01 |
2009-11-24 | 15/11/09 FULL LIST | AR01 |
2009-02-10 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | 363a |
2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR VREJ MELKONIAN / 09/11/2009 | CH01 |
2009-09-15 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2008-07-15 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM252 BETHNAL GREEN ROADLONDONE2 OAA | 287 |
2007-11-20 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | 363s |
2007-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2006-12-01 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | 363s |
2006-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2005-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2005-11-24 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | 363s |
2004-11-11 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | 363s |
2004-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2003-10-27 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2003-11-25 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | 363s |
2003-10-27 | NEW SECRETARY APPOINTED | 288a |
2003-05-21 | AD 30/04/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2002-11-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-12-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-12-03 | DIRECTOR RESIGNED | 288b |
2002-12-03 | SECRETARY RESIGNED | 288b |
2002-12-03 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-04-10 09:41:39