FRONTICA BUSINESS SOLUTIONS LIMITED

04962691
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
27 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
05 Sep 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
27 May 2022 capital Statement of capital (Section 108) 3 Buy now
27 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 May 2022 insolvency Solvency Statement dated 23/05/22 1 Buy now
27 May 2022 resolution Resolution 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2021 accounts Annual Accounts 15 Buy now
03 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 109 Buy now
03 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 109 Buy now
17 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
10 Feb 2021 officers Termination of appointment of director (Idun Heier) 1 Buy now
10 Feb 2021 officers Appointment of director (Jing Li Taklo) 2 Buy now
30 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
30 Nov 2020 insolvency Solvency Statement dated 20/11/20 1 Buy now
30 Nov 2020 resolution Resolution 1 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 accounts Annual Accounts 17 Buy now
22 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 108 Buy now
22 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
22 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2019 accounts Annual Accounts 20 Buy now
15 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 108 Buy now
15 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
15 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2018 accounts Annual Accounts 23 Buy now
22 Nov 2017 officers Change of particulars for director (Oeyvind Paaske) 3 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2017 officers Termination of appointment of director (Nanna Therese Tollefsen) 1 Buy now
04 Sep 2017 officers Appointment of director (Oeyvind Paaske) 2 Buy now
05 May 2017 accounts Annual Accounts 23 Buy now
22 Feb 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Feb 2017 capital Statement of capital (Section 108) 3 Buy now
22 Feb 2017 insolvency Solvency Statement dated 21/02/17 1 Buy now
22 Feb 2017 resolution Resolution 1 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2016 officers Appointment of director (Ms Idun Heier) 2 Buy now
01 Dec 2016 officers Termination of appointment of director (Truls Oluf Gjestvang) 1 Buy now
01 Dec 2016 officers Termination of appointment of secretary (Margaret Elizabeth Jubb) 1 Buy now
01 Dec 2016 officers Termination of appointment of director (Niels Didrich Buch) 1 Buy now
01 Dec 2016 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
01 Dec 2016 officers Appointment of director (Ms Nanna Therese Tollefsen) 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 capital Statement of capital (Section 108) 5 Buy now
29 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jun 2016 insolvency Solvency Statement dated 23/06/16 1 Buy now
29 Jun 2016 resolution Resolution 3 Buy now
10 May 2016 accounts Annual Accounts 22 Buy now
24 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
08 May 2015 accounts Annual Accounts 23 Buy now
19 Nov 2014 annual-return Annual Return 4 Buy now
19 Nov 2014 officers Change of particulars for director (Mr Niels Didrich Buch) 2 Buy now
19 Nov 2014 officers Change of particulars for director (Truls Oluf Gjestvang) 2 Buy now
18 Sep 2014 change-of-name Certificate Change Of Name Company 5 Buy now
18 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
15 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2014 accounts Annual Accounts 23 Buy now
26 Nov 2013 annual-return Annual Return 4 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Niels Didrich Buch) 2 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Niels Didrich Buch) 2 Buy now
14 Nov 2013 auditors Auditors Resignation Company 2 Buy now
28 May 2013 officers Termination of appointment of director (Asbjorn Flo) 1 Buy now
28 May 2013 officers Appointment of director (Mr Niels Didrich Buch) 2 Buy now
03 May 2013 accounts Annual Accounts 22 Buy now
15 Nov 2012 annual-return Annual Return 5 Buy now
23 May 2012 accounts Annual Accounts 22 Buy now
15 Nov 2011 annual-return Annual Return 5 Buy now
15 Nov 2011 officers Change of particulars for director (Mr Asbjorn Flo) 2 Buy now
26 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2011 accounts Annual Accounts 22 Buy now
06 Apr 2011 officers Termination of appointment of director (May Hammert) 1 Buy now
06 Apr 2011 officers Appointment of director (Mr Asbjorn Flo) 2 Buy now
18 Nov 2010 annual-return Annual Return 5 Buy now
04 May 2010 accounts Annual Accounts 22 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
19 Nov 2009 officers Change of particulars for director (Truls Gjestvang) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Ms May Wenche Hammert) 2 Buy now
20 Jul 2009 accounts Annual Accounts 22 Buy now
09 Feb 2009 officers Appointment terminated director petter walle 1 Buy now
02 Dec 2008 annual-return Return made up to 13/11/08; full list of members 4 Buy now
04 Nov 2008 incorporation Memorandum Articles 26 Buy now
04 Nov 2008 resolution Resolution 1 Buy now
31 Oct 2008 address Registered office changed on 31/10/2008 from 68 hammersmith road london W14 8YW 1 Buy now
31 Oct 2008 officers Secretary appointed mrs margaret elizabeth jubb 1 Buy now
31 Oct 2008 officers Appointment terminated secretary lee chen 1 Buy now
02 Jul 2008 officers Director appointed ms may wenche hammert 1 Buy now
23 May 2008 officers Appointment terminated director knut storsul 1 Buy now
06 May 2008 accounts Annual Accounts 22 Buy now
01 May 2008 incorporation Memorandum Articles 27 Buy now
03 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Nov 2007 annual-return Return made up to 13/11/07; full list of members 3 Buy now
13 Nov 2007 officers Director resigned 1 Buy now
31 Aug 2007 accounts Annual Accounts 22 Buy now