FLAG-SOPREMA UK LTD

Company number 03491145

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
22 Nov 2012	CERTNM	Company name changed soprema uk LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-14	(3 pages)
22 Nov 2012	CONNOT	Change of name notice	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Stephen Charles Greaves as a director on 3 September 2012	(1 page)
06 Nov 2012	AP01	Appointment of Francois Kellner as a director on 3 September 2012	(2 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
05 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-02-05 GBP 100	(4 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
13 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Feb 2011	AD02	Register inspection address has been changed from Unit 2B 24 Longmoor Road Liphook Hampshire GU30 7NY United Kingdom	(1 page)
13 Feb 2011	AD01	Registered office address changed from Unit 2B 24 Longmoor Road Liphook Hampshire GU30 7NY United Kingdom on 13 February 2011	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
10 Mar 2010	AD02	Register inspection address has been changed	(1 page)
10 Mar 2010	TM01	Termination of appointment of Anthony Mellon as a director	(1 page)
10 Mar 2010	AP03	Appointment of Bob Torremans as a secretary	(1 page)
10 Mar 2010	TM01	Termination of appointment of Christopher Feist as a director	(1 page)
10 Mar 2010	TM02	Termination of appointment of Christopher Feist as a secretary	(1 page)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
17 Mar 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
15 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from the blackberry patch parkstone road, ropley alresford hampshire SO24 0EP	(1 page)

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