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FLUMEN COMMUNICATIONS COMPANY LIMITED

Company number 03781870

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2019 DS01 Application to strike the company off the register
17 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2018 PSC01 Notification of Paolo Torchetti as a person with significant control on 5 June 2017
15 Nov 2018 CS01 Confirmation statement made on 29 June 2018 with updates
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2018 TM02 Termination of appointment of Laggan Secretaries Limited as a secretary on 23 July 2018
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
26 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • EUR 3,174,396
  • GBP 1,000
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
29 Apr 2016 TM01 Termination of appointment of Paolo Torchetti as a director on 31 March 2016
29 Apr 2016 AP01 Appointment of Mr Nicola Roberto Torchetti as a director on 31 March 2016
03 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders