FLAGSURE LIMITED

Company number 03593302

Date	Type	Description	View / Download
30 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
03 Jun 2010	4.68	Liquidators' statement of receipts and payments to 21 May 2010	(5 pages)
29 May 2009	4.20	Statement of affairs with form 4.19	(5 pages)
29 May 2009	600	Appointment of a voluntary liquidator	(1 page)
29 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-22	(1 page)
29 May 2009	287	Registered office changed on 29/05/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ	(1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(10 pages)
11 Sep 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(10 pages)
13 Jul 2007	363a	Return made up to 06/07/07; full list of members	(3 pages)
16 Feb 2007	288c	Director's particulars changed	(1 page)
16 Feb 2007	288c	Director's particulars changed	(1 page)
16 Feb 2007	288c	Secretary's particulars changed	(1 page)
16 Feb 2007	363a	Return made up to 06/07/06; full list of members	(3 pages)
05 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2005	363a	Return made up to 06/07/05; full list of members	(3 pages)
14 Dec 2005	287	Registered office changed on 14/12/05 from: 7 granard business centre bunns lane mill hill london NW7 2DQ	(1 page)
12 Aug 2005	288a	New director appointed	(1 page)
12 Aug 2005	88(2)R	Ad 17/10/04--------- £ si 39@1=39 £ ic 675/714	(2 pages)
14 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
21 Oct 2004	363s	Return made up to 06/07/04; full list of members	(6 pages)
21 Oct 2004	363(288)	Secretary's particulars changed
10 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)