| Name: |
REFRIENDZ LIMITED
REFRIENDZ LTD |
| Address: | 24 GUILDFORD STREET, LUTON, BEDFORDSHIRE, LU1 2NR |
| Incorporation Date: | 2005-09-26 |
| date | name | form type |
| 2016-10-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-10-03 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | CS01 |
| 2016-08-30 | FIRST GAZETTE | GAZ1 |
| 2016-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | AA |
| 2016-12-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MINDAUGAS DAMALIS / 01/10/2015 | CH01 |
| 2015-10-05 | 26/09/15 FULL LIST | AR01 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-23 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-01 | 26/09/14 FULL LIST | AR01 |
| 2013-10-03 | 26/09/13 FULL LIST | AR01 |
| 2013-05-23 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-11 | 26/09/12 FULL LIST | AR01 |
| 2012-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MINDAUGAS DAMALIS / 20/09/2012 | CH01 |
| 2011-12-14 | 26/09/11 FULL LIST | AR01 |
| 2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MINDAUGAS DAMALIS / 26/09/2010 | CH01 |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R J BLOW SECRETARIES LIMITED / 26/09/2010 | CH04 |
| 2010-10-15 | 26/09/10 FULL LIST | AR01 |
| 2009-11-13 | 26/09/09 FULL LIST | AR01 |
| 2009-06-02 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / MINDAUGAS DAMALIS / 06/02/2009 | 288c |
| 2008-04-15 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-04-15 | ALTER ARTICLES 02/04/2008 | RES01 |
| 2008-08-12 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-11 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-07 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-25 | AD 10/04/07---------£ SI 900@1=900£ IC 100/1000 | 88(2)R |
| 2007-11-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-02 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-29 | DIRECTOR RESIGNED | 288b |
| 2006-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2006-05-02 | SECRETARY RESIGNED | 288b |
| 2006-11-01 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-13 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-13 | AD 26/09/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-10-13 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-05 | DIRECTOR RESIGNED | 288b |
| 2005-10-05 | SECRETARY RESIGNED | 288b |
| 2005-10-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-09 21:18:22