Advanced company searchLink opens in new window

FL WORLDWIDE LIMITED

Company number 03612136

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
12 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 20
12 Aug 2010 CH01 Director's details changed for Pierre Andre Raymond Gatignol on 1 August 2010
22 Jul 2010 AP03 Appointment of Howard Wallis as a secretary
16 Jul 2010 TM02 Termination of appointment of Smahil Hellal as a secretary
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
12 Aug 2009 363a Return made up to 04/08/09; full list of members
01 May 2009 287 Registered office changed on 01/05/2009 from c/o gl trade 47-53 cannon street london EC4M 5SH
25 Sep 2008 363a Return made up to 04/08/08; full list of members
25 Sep 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: KT25SP; Country was: , now: united kingdom
29 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts sec 238(1) 10/04/2008
29 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
28 Aug 2007 363a Return made up to 04/08/07; full list of members
16 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 29/01/07
16 May 2007 AA Total exemption full accounts made up to 31 December 2006
19 Sep 2006 363a Return made up to 04/08/06; full list of members
03 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
03 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts 21/06/06
05 Jan 2006 288c Secretary's particulars changed
19 Sep 2005 AA Total exemption full accounts made up to 31 December 2004