| Date | Document Type | Document Description |
|---|
| 2022-08-23 | GAZ2(A) | SECOND GAZETTE not voluntary dissolution |
| 2022-06-07 | GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off |
| 2022-05-27 | DS01 | Application to strike the company off the register |
| 2021-08-09 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-04-01 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-24 | CH04 | SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2020-11-24 |
| 2020-07-30 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 2020-07-27 | PSC04 | Change of details for Mr Amir Hossein Razmara as a person with significant control on 2020-07-26 |
| 2020-02-11 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-07-31 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-07-31 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-07-31 | CH01 | Director's details changed for Mr Amir Hossein Razmara on 2019-07-26 |
| 2019-07-31 | CH01 | Director's details changed for Mr Amir Hossein Razmara on 2019-07-26 |
| 2019-07-31 | PSC04 | Change of details for Mr Amir Hossein Razmara as a person with significant control on 2019-07-26 |
| 2019-07-31 | PSC04 | Change of details for Mr Amir Hossein Razmara as a person with significant control on 2019-07-26 |
| 2019-01-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-08-13 | LATEST SOC | 13/08/18 STATEMENT OF CAPITAL;GBP 100 |
| 2018-08-13 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-06-18 | PSC04 | Change of details for Mr Amazis Solomon as a person with significant control on 2018-06-18 |
| 2018-03-19 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-09-02 | CH04 | SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2017-08-04 |
| 2017-08-23 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-15 | LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 100 |
| 2017-08-15 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-08-15 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-07-04 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR AMAZIS SOLOMON / 18/10/2016 |
| 2017-07-04 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR AMAZIS SOLOMON / 02/04/2017 |
| 2017-07-04 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR AMIR HOSSEIN RAZMARA / 02/04/2017 |
| 2017-07-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMAZIS SOLOMON / 02/04/2017 |
| 2017-07-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR HOSSEIN RAZMARA / 02/04/2017 |
| 2017-04-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM
NEW PENDEREL HOUSE 283-288 HIGH HOLBORN
LONDON
WC1V7HP
ENGLAND |
| 2017-04-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM
8 LINCOLN'S INN FIELDS
LONDON
WC2A 3BP |
| 2017-04-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR HOSSEIN RAZMARA / 02/04/2017 |
| 2017-04-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMAZIS SOLOMON / 02/04/2017 |
| 2016-08-22 | LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 |
| 2016-08-22 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-06-27 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-08-04 | LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 |
| 2015-08-04 | AR01 | 26/07/15 ANNUAL RETURN FULL LIST |
| 2015-03-10 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-08-12 | LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 |
| 2014-08-12 | AR01 | 26/07/14 ANNUAL RETURN FULL LIST |
| 2014-01-17 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-27 | AR01 | 26/07/13 ANNUAL RETURN FULL LIST |
| 2013-08-27 | CH01 | Director's details changed for Mr Amir Hossein Razmara on 2013-07-26 |
| 2013-08-12 | AP04 | Appointment of corporate company secretary F&L Cosec Limited |
| 2013-08-12 | TM02 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 2013-03-18 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-09-03 | AR01 | 26/07/12 FULL LIST |
| 2011-08-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR HOSSEIN RAZMARA / 26/07/2011 |
| 2011-08-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMAZIS SOLOMON / 26/07/2011 |
| 2011-07-26 | AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2011-07-26 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |