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FLAGSHIP CONSULTING LIMITED

Company number 02036764

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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)
29 Mar 2016 SH19 Statement of capital on 29 March 2016
  • GBP 100
29 Mar 2016 SH20 Statement by Directors
29 Mar 2016 CAP-SS Solvency Statement dated 24/03/16
29 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of redemption reserve 24/03/2016
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 107,500
22 Dec 2015 AP01 Appointment of Mark Damon Pinnes as a director on 7 December 2015
12 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 107,500
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 107,500
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 MR04 Satisfaction of charge 2 in full
22 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2013 MR04 Satisfaction of charge 1 in full
16 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap deemed as articles 05/10/2011
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 107,500
02 Jun 2011 TM01 Termination of appointment of Anthony Good as a director
21 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009