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THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED

Company number 08652632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2018 DS01 Application to strike the company off the register
19 Sep 2018 TM01 Termination of appointment of Jean Philippe Randisi as a director on 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
16 Nov 2017 AP01 Appointment of Ms Sarah Jane Gregson as a director on 16 November 2017
16 Nov 2017 TM01 Termination of appointment of Delphine Marie Francoise Mairey as a director on 31 October 2017
03 Nov 2017 AA Accounts for a small company made up to 31 January 2017
05 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
29 Mar 2017 TM01 Termination of appointment of James Cabourne as a director on 1 January 2017
29 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 07/12/2016
29 Dec 2016 AUD Auditor's resignation
07 Dec 2016 AP01 Appointment of Mr Jean Philippe Randisi as a director on 2 December 2016
07 Dec 2016 TM01 Termination of appointment of Michael Andrew Carrington as a director on 29 July 2016
10 Nov 2016 AA Accounts for a small company made up to 31 January 2016
24 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
08 Apr 2016 TM01 Termination of appointment of Marc-Antoine Eric,Henri,Marie D'halluin as a director on 23 February 2016
07 Apr 2016 AP01 Appointment of Michael Andrew Carrington as a director on 24 March 2016
07 Apr 2016 AP01 Appointment of Delphine Marie Francoise Mairey as a director on 24 March 2016
07 Apr 2016 TM01 Termination of appointment of Julian Garner Freeston as a director on 24 March 2016
14 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
10 Jun 2015 AA Accounts for a small company made up to 31 January 2015
13 Mar 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 January 2015
05 Feb 2015 CH01 Director's details changed for Marc-Antoine D'halluin on 12 November 2014
03 Feb 2015 CERTNM Company name changed the foundation T.V. productions (floogles) LIMITED\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-02