- Company Overview for THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED (08652632)
- Filing history for THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED (08652632)
- People for THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED (08652632)
- More for THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED (08652632)
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) |
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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
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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
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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
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