FLUKE (G.B.) LIMITED

Company number 01019807

Date	Type	Description	View / Download
23 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
30 Mar 2009	SH20	Statement by Directors	(2 pages)
30 Mar 2009	CAP-MDSC	Min Detail Amend Capital eff 30/03/09	(2 pages)
30 Mar 2009	CAP-SS	Solvency Statement dated 17/03/09	(2 pages)
30 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 17/03/2009	(1 page)
30 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
30 Mar 2009	88(2)	Ad 17/03/09 gbp si 1438015660@0.05=71900783 gbp ic 750000/72650783	(2 pages)
30 Mar 2009	123	Nc inc already adjusted 17/03/09	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise of 71900783 and bonus issue 17/03/2009 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
10 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)
23 Apr 2007	363s	Return made up to 31/03/07; full list of members	(7 pages)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
07 Sep 2006	288b	Director resigned	(1 page)
19 May 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
24 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
26 Apr 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(10 pages)
27 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
11 May 2004	AUD	Auditor's resignation	(1 page)
27 Apr 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)