FLYING BRANDS HOLDINGS (UK) LIMITED

Company number 02767966

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Jul 2017	MAR	Re-registration of Memorandum and Articles	(24 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Jul 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
08 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(137 pages)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
04 Feb 2016	AP01	Appointment of Dr Qu Li as a director on 18 November 2015	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Michael Murphy as a director on 20 November 2015	(1 page)
13 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 51,403.68675	(5 pages)
02 Jan 2016	AD03	Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	(2 pages)
09 Dec 2015	AD02	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	(2 pages)
06 Jul 2015	AA	Full accounts made up to 26 December 2014	(13 pages)
29 Apr 2015	AP01	Appointment of Mr Michael Murphy as a director on 12 February 2015	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Mar 2015	AD01	Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015	(1 page)
19 Feb 2015	AP01	Appointment of Mr Trevor Brown as a director	(2 pages)
19 Feb 2015	AP03	Appointment of Mr Trevor Brown as a secretary	(2 pages)
19 Feb 2015	AP01	Appointment of Mr Trevor Brown as a director on 12 February 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next