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FLAGWAVE LIMITED

Company number 03874278

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2010 DS01 Application to strike the company off the register
21 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1,000
17 Dec 2009 TM02 Termination of appointment of Delaware Management Company Limited as a secretary
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 288a Director appointed athanasius constantine johannes calliafas
20 Jan 2009 288b Appointment Terminated Director christopher loud
10 Nov 2008 363a Return made up to 10/11/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Nov 2007 363a Return made up to 10/11/07; full list of members
15 Nov 2007 288c Secretary's particulars changed
15 Nov 2007 287 Registered office changed on 15/11/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 10/11/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jan 2006 AAMD Amended accounts made up to 31 December 2004
09 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
24 Nov 2005 363a Return made up to 10/11/05; full list of members
24 Oct 2005 287 Registered office changed on 24/10/05 from: trym lodge 1 henbury road westbury on trym bristol BS9 3HQ
20 Oct 2005 288c Secretary's particulars changed
29 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
17 Nov 2004 363s Return made up to 10/11/04; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Sep 2004 288b Director resigned