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FLECTAT 2 LTD

Company number 03621278

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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)
16 Jan 2014 TM01 Termination of appointment of Ravi Rambarran as a director
16 Jan 2014 TM01 Termination of appointment of Dodridge Miller as a director
16 Jan 2014 TM01 Termination of appointment of William Lucie-Smith as a director
16 Jan 2014 TM01 Termination of appointment of Philip Osborne as a director
30 Dec 2013 CERTNM Company name changed sagicor corporate capital LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-12-20
30 Dec 2013 CONNOT Change of name notice
17 Dec 2013 AUD Auditor's resignation
26 Nov 2013 AUD Auditor's resignation
22 Nov 2013 AUD Auditor's resignation
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 201
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 201
20 May 2013 AA Full accounts made up to 31 December 2012
30 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
11 Aug 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
01 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for William Peter Lucie-Smith on 31 July 2010
01 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 48
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 46
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 47
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 45
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 43