- Company Overview for F.L. SOFTWARE LIMITED (03021500)
- Filing history for F.L. SOFTWARE LIMITED (03021500)
- People for F.L. SOFTWARE LIMITED (03021500)
- Charges for F.L. SOFTWARE LIMITED (03021500)
- More for F.L. SOFTWARE LIMITED (03021500)
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) |
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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
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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
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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
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16 May 2007 | AA | Total exemption full accounts made up to 31 December 2006 |