CFL LIMITED

Company number 01628642

Date	Type	Description	View / Download
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2011	AP01	Appointment of Alicia Essex as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Darren Millard as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Toby Ford as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of John Jenkins as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Hugh Fitzpatrick as a director	(1 page)
24 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 1 January 2010	(2 pages)
23 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	(1 page)
18 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders Statement of capital on 2010-08-18 GBP 1,000	(8 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
03 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010	(2 pages)
12 Feb 2010	AP01	Appointment of Darren Mark Millard as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Toby Duncan Ford as a director	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/12/2009	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
24 Aug 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
18 Aug 2009	288c	Director's Change of Particulars / william hall mcgibbon / 15/08/2009 / Forename was: william hall, now: william; Middle Name/s was: , now: hall; HouseName/Number was: wouwermanstraat 42, now: 53; Street was: , now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code	(1 page)
03 Aug 2009	288c	Secretary's Change of Particulars / alicia essex / 16/07/2009 /	(1 page)
13 Jul 2009	288c	Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director	(1 page)
09 Jul 2009	288b	Appointment Terminated Director paul lomas	(1 page)
07 Jul 2009	288a	Director appointed hugh alan taylor fitzpatrick	(1 page)