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THE NEW FLAGSHIP COMPANY LIMITED

Company number 03546074

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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)
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
  • GBP 10,000
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
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
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
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2002 123 £ nc 1000/10000 07/10/02