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F.L. SOFTWARE LIMITED

Company number 03021500

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2010 DS01 Application to strike the company off the register
06 Sep 2010 TM01 Termination of appointment of Pierre Gatignol as a director
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2010 AP03 Appointment of Howard Wallis as a secretary
16 Jul 2010 TM02 Termination of appointment of Smahil Hellal as a secretary
11 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 20
10 Feb 2010 CH01 Director's details changed for Phillip Andrew Lankford on 1 February 2010
10 Feb 2010 CH01 Director's details changed for Pierre Andre Raymond Gatignol on 1 October 2009
10 Feb 2010 CH03 Secretary's details changed for Smahil Hellal on 1 October 2009
12 Dec 2009 AP01 Appointment of Phillip Andrew Lankford as a director
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Sep 2009 288b Appointment Terminated Director laurence saunier
01 May 2009 287 Registered office changed on 01/05/2009 from c/o gl trade 47-53 cannon street london EC4M 5SH
24 Feb 2009 363a Return made up to 01/02/09; full list of members
04 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
29 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts sec 238 (1) 10/04/2008
28 Feb 2008 363a Return made up to 14/02/08; full list of members
27 Feb 2008 288c Secretary's Change of Particulars / smahil hellal / 29/10/2007 / HouseName/Number was: , now: 1; Street was: 2A albert grove, now: homington court albany park road; Post Town was: london, now: kingston upon thames; Region was: , now: surrey; Post Code was: SW20 8PY, now: KT2 5SP; Country was: , now: united kingdom
16 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 29/01/07
16 May 2007 AA Total exemption full accounts made up to 31 December 2006