SOUTHERN FLOG LIMITED

Company number 03772612

Date	Type	Description	View / Download
08 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
24 Feb 2015	4.51	Certificate that Creditors have been paid in full	(2 pages)
17 Dec 2014	AD01	Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AE to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014	(2 pages)
14 Oct 2014	AD01	Registered office address changed from 7 Old Square Warwick Warwickshire CV34 4RA to Youell House 1 Hill Top Coventry CV1 5AE on 14 October 2014	(2 pages)
13 Oct 2014	4.70	Declaration of solvency	(3 pages)
13 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-01	(1 page)
30 Sep 2014	TM01	Termination of appointment of Douglas Wilson as a director on 30 September 2014	(1 page)
27 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,000	(5 pages)
17 Mar 2014	CERTNM	Company name changed southern golf LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution	(3 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
22 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
22 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
19 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
19 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
18 May 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
26 Jun 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
12 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
14 Jun 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)

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