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FLORENTINE SYSTEMS LTD

Company number 03621200

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2016 DS01 Application to strike the company off the register
06 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 200
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 200
10 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Oct 2012 AP03 Appointment of Jason Flynn as a secretary
08 Oct 2012 TM02 Termination of appointment of Stephen Gardiner as a secretary
25 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Edmund Mark Florentine on 25 August 2012
25 Sep 2012 CH03 Secretary's details changed for Stephen Gardiner on 25 August 2012
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Edmund Mark Florentine on 6 August 2010
12 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Sep 2009 363a Return made up to 25/08/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Sep 2008 363a Return made up to 25/08/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 August 2007