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FLOYP LIMITED

Company number 02807677

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2011 DS01 Application to strike the company off the register
08 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 100,000
08 Apr 2011 TM01 Termination of appointment of David Cain as a director
08 Apr 2011 TM02 Termination of appointment of Jutta Cain as a secretary
22 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 100,000
05 May 2010 AA Total exemption full accounts made up to 30 September 2009
17 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
17 Apr 2010 CH01 Director's details changed for Mr Ian Kennedy-Compston on 7 April 2010
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
10 Apr 2009 363a Return made up to 07/04/09; full list of members
17 Feb 2009 AA Total exemption full accounts made up to 30 September 2008
30 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
17 Apr 2008 363a Return made up to 07/04/08; full list of members
05 Sep 2007 288a New director appointed
11 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
21 Apr 2007 363s Return made up to 07/04/07; full list of members
21 Apr 2007 363(287) Registered office changed on 21/04/07
28 Jul 2006 88(2)R Ad 19/05/06--------- £ si 500@1=500 £ ic 500/1000
18 May 2006 AA Accounts made up to 30 September 2005