| Name: |
F SQUARED FOUNDATION LIMITED
F SQUARED FOUNDATION LTD |
| Address: | STUDIO HOUSE, BATTERSEA ROAD, STOCKPORT, ENGLAND, SK4 3EA |
| Incorporation Date: | 2004-06-04 |
| date | name | form type |
| 2018-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-08-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-11 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2018-07-27 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | CS01 |
| 2018-07-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-07-25 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | CS01 |
| 2017-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROMUNIVERSAL SQUARE DEVONSHIRE STREET NORTHMANCHESTERGREATER MANCHESTERM12 6JH | AD01 |
| 2017-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2016-07-25 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | CS01 |
| 2016-06-23 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-19 | 13/07/15 NO MEMBER LIST | AR01 |
| 2015-06-28 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-03 | APPOINTMENT TERMINATED, DIRECTOR PAUL CORCORAN | TM01 |
| 2014-06-27 | DIRECTOR APPOINTED MISS CATHERINE ELIZABETH GRAYSON | AP01 |
| 2014-07-30 | 13/07/14 NO MEMBER LIST | AR01 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-16 | 30/09/12 TOTAL EXEMPTION FULL | AA |
| 2013-07-30 | 13/07/13 NO MEMBER LIST | AR01 |
| 2012-08-07 | 13/07/12 NO MEMBER LIST | AR01 |
| 2012-12-17 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | AA01 |
| 2011-06-01 | ALTER ARTICLES 26/05/2011 | RES01 |
| 2011-10-28 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-01-28 | DIRECTOR APPOINTED MR PAUL CORCORAN | AP01 |
| 2011-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROMAEROWORKS5 ADAIR STREETMANCHESTERLANCASHIREM1 2NQ | AD01 |
| 2011-01-28 | DIRECTOR APPOINTED JOHN MORAN | AP01 |
| 2011-06-01 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2011-01-28 | DIRECTOR APPOINTED DENISE PATRICIA HENNESSY | AP01 |
| 2011-07-29 | 13/07/11 NO MEMBER LIST | AR01 |
| 2011-06-01 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2011-02-03 | APPOINTMENT TERMINATED, DIRECTOR VAL CHINN | TM01 |
| 2010-01-13 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-08-05 | 13/07/10 NO MEMBER LIST | AR01 |
| 2010-10-14 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-06-29 | DIRECTOR APPOINTED VALERIE CHINN | 288a |
| 2009-07-13 | ANNUAL RETURN MADE UP TO 13/07/09 | 363a |
| 2009-02-03 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-29 | APPOINTMENT TERMINATED DIRECTOR ANNE MCNAMARA | 288b |
| 2008-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-06-04 | ANNUAL RETURN MADE UP TO 04/06/08 | 363a |
| 2007-06-19 | ANNUAL RETURN MADE UP TO 04/06/07 | 363s |
| 2007-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2006-08-16 | ANNUAL RETURN MADE UP TO 04/06/06 | 363s |
| 2005-06-25 | ANNUAL RETURN MADE UP TO 04/06/05 | 363s |
| 2005-03-17 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | 225 |
| 2004-06-15 | SECRETARY RESIGNED | 288b |
| 2004-06-15 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM:THE BRITTANIA SUITE 2ND FLOORST JAMES'S 79 OXFORD STREETMANCHESTERLANCASHIRE M1 6FR | 287 |
| 2004-06-15 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-15 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-24 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM:RAVEN HOUSE113 FAIRFIELD STREETMANCHESTERM12 6EL | 287 |
| 2004-06-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-15 | DIRECTOR RESIGNED | 288b |
Last update: 2019-07-31 04:46:31