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FLY FISHING TECHNOLOGY LIMITED

Company number 01906959

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2016 DS01 Application to strike the company off the register
01 Jul 2016 MR04 Satisfaction of charge 1 in full
01 Jul 2016 MR04 Satisfaction of charge 3 in full
01 Jul 2016 MR04 Satisfaction of charge 4 in full
26 Jun 2016 SH19 Statement of capital on 26 June 2016
  • GBP 1.00
26 Jun 2016 SH20 Statement by Directors
26 Jun 2016 CAP-SS Solvency Statement dated 23/06/16
26 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2016 AA Full accounts made up to 31 August 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 42,077
14 Jul 2015 AP01 Appointment of Paul David Burgess as a director on 30 June 2015
04 Mar 2015 AA Full accounts made up to 31 August 2014
03 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 42,077
03 Mar 2015 CH01 Director's details changed for Simon John Locke on 1 October 2009
03 Mar 2015 CH01 Director's details changed for Mr Iain Burgess on 5 November 2014
03 Mar 2015 CH03 Secretary's details changed for Mr Iain Burgess on 5 November 2014
30 May 2014 AA Full accounts made up to 31 August 2013
20 Feb 2014 AD01 Registered office address changed from Kings Park House 22 Kings Park Road Southampton Hampshire SO15 2UF on 20 February 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 42,077
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Dec 2012 AA Full accounts made up to 31 August 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 31 August 2011