- Company Overview for THE NEW FLAGSHIP COMPANY LIMITED (03546074)
- Filing history for THE NEW FLAGSHIP COMPANY LIMITED (03546074)
- People for THE NEW FLAGSHIP COMPANY LIMITED (03546074)
- More for THE NEW FLAGSHIP COMPANY LIMITED (03546074)
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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22 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Nov 2010 | DS01 | Application to strike the company off the register | |
17 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
11 Jun 2010 | AR01 |
Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-06-11
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04 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
20 Apr 2009 | 363a | Return made up to 15/04/09; full list of members | |
23 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
16 Apr 2008 | 363a | Return made up to 15/04/08; full list of members | |
23 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
11 Jun 2007 | 363a | Return made up to 15/04/07; full list of members | |
09 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
18 Apr 2006 | 363a | Return made up to 15/04/06; full list of members | |
23 May 2005 | AA | Accounts made up to 31 December 2004 | |
10 May 2005 | 363s | Return made up to 15/04/05; full list of members | |
30 Oct 2004 | AA | Accounts made up to 31 December 2003 | |
20 Apr 2004 | 363s | Return made up to 15/04/04; full list of members | |
20 Apr 2004 | 363(288) |
Director resigned
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02 Jul 2003 | AA | Accounts made up to 31 December 2002 | |
16 May 2003 | 363s | Return made up to 15/04/03; full list of members | |
16 May 2003 | 363(288) |
Secretary's particulars changed
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12 Dec 2002 | 287 | Registered office changed on 12/12/02 from: 25 thurloe street south kensington london SW7 2LH | |
26 Oct 2002 | 88(2)R | Ad 07/10/02--------- £ si 9000@1=9000 £ ic 1000/10000 | |
15 Oct 2002 | RESOLUTIONS |
Resolutions
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15 Oct 2002 | 123 | £ nc 1000/10000 07/10/02 |