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FLAGON SECURITIES LIMITED

Company number 00738681

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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)
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-12 GBP 100	View PDF Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
20 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Apr 2008	288a	Secretary appointed eve marilyn diana watson	View PDF Secretary appointed eve marilyn diana watson - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	288b	Appointment Terminated Secretary irwin chernin	View PDF Appointment Terminated Secretary irwin chernin - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment Terminated Director stephen kalman	View PDF Appointment Terminated Director stephen kalman - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment Terminated Director montague wolpe	View PDF Appointment Terminated Director montague wolpe - link opens in a new window - 1 page (1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
22 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt dir 07/08/07	View PDF Resolutions RES13 ‐ Apt dir 07/08/07 - link opens in a new window - 1 page (1 page)
16 Aug 2007	363s	Return made up to 30/06/07; no change of members	View PDF Return made up to 30/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2007	363(288)	Secretary's particulars changed;director's particulars changed
24 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
18 Aug 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
19 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
13 Jul 2005	363s	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2005	363(353)	Location of register of members address changed
15 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)

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