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FLOMERICS JAPAN LIMITED

Company number 01395602

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
25 Mar 2011 DS01 Application to strike the company off the register
07 Mar 2011 SH19 Statement of capital on 7 March 2011
  • GBP 100
25 Jan 2011 SH20 Statement by Directors
25 Jan 2011 CAP-SS Solvency Statement dated 11/01/11
25 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
04 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
27 Oct 2009 353 Location of register of members
22 May 2009 AA Full accounts made up to 31 December 2007
13 May 2009 288a Director appointed walter ernest vermijs
05 Apr 2009 288b Appointment Terminated Director gary carter
01 Apr 2009 363a Return made up to 28/02/09; full list of members
18 Nov 2008 288b Appointment Terminated Secretary anthony adrian
18 Nov 2008 288a Secretary appointed shannon wetzel
24 Sep 2008 288a Director appointed dean freed
24 Sep 2008 288a Secretary appointed anthony brian adrian
24 Sep 2008 288b Appointment Terminated Director thomas rowbotham
24 Sep 2008 288b Appointment Terminated Secretary keith butcher
24 Jun 2008 363a Return made up to 28/02/08; full list of members
21 Jun 2008 CERTNM Company name changed kimberley communications consultants LIMITED\certificate issued on 23/06/08
07 Mar 2008 288b Appointment Terminated Secretary christopher ogle