FONTHILL BUREAU DE CHANGE LIMITED


Registered number: 04591141
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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

Company status: Dissolved


Company Documents

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