FRIEDEBACH LIMITED


Registered number: 05729220
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64304 - Activities of open-ended investment companies -> FRIEDEBACH LIMITED

Name: FRIEDEBACH LIMITED
FRIEDEBACH LTD
Address: 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Incorporation Date: 2006-03-03

Company status: Dissolved


Company Documents

date name form type
2022-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-10 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-11 APPLICATION FOR STRIKING-OFF DS01
2022-01-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-22 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-03-03 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES CS01
2020-10-05 31/12/19 TOTAL EXEMPTION FULL AA
2019-04-02 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-04 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES CS01
2018-03-05 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES CS01
2018-07-17 31/12/17 TOTAL EXEMPTION FULL AA
2017-03-07 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES CS01
2017-05-25 31/12/16 TOTAL EXEMPTION FULL AA
2016-03-10 03/03/16 FULL LIST AR01
2016-09-05 31/12/15 TOTAL EXEMPTION FULL AA
2015-03-09 03/03/15 FULL LIST AR01
2015-06-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-03 03/03/14 FULL LIST AR01
2013-03-04 03/03/13 FULL LIST AR01
2013-07-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-05 03/03/12 FULL LIST AR01
2012-08-29 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-03 03/03/11 FULL LIST AR01
2011-08-31 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / DR FEDERICO FRUHBECK / 20/02/2010 CH01
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-09 03/03/10 FULL LIST AR01
2009-02-09 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM37 STANMORE HILLSTANMOREMIDDLESEXHA7 3DS 287
2009-03-04 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS 363a
2009-10-16 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-23 APPOINTMENT TERMINATED SECRETARY FEDERICO FRUHBECK 288b
2008-03-04 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS 363a
2008-09-24 APPOINTMENT TERMINATED DIRECTOR DR.FRUHBECK SERVICE COMPANY S.A. 288b
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-24 DIRECTOR APPOINTED FEDERICO FRUHBECK 288a
2007-03-06 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS 363a
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-05 S252 DISP LAYING ACC 03/03/06 ELRES
2006-04-05 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 225
2006-04-05 S366A DISP HOLDING AGM 03/03/06 ELRES
2006-03-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-06-25 14:42:10