FLORENTIS LIMITED

Company number 04087443

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Dec 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders Statement of capital on 2011-12-02 GBP 145	(5 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
07 Feb 2011	AD01	Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 7 February 2011	(1 page)
07 Feb 2011	AP04	Appointment of Kingsland (Services) Limited as a secretary	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Martin Holden as a director	(1 page)
07 Feb 2011	TM01	Termination of appointment of Nicholas Mettyear as a director	(1 page)
07 Feb 2011	TM02	Termination of appointment of Laraine Chalmers as a secretary	(1 page)
14 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(7 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
29 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(6 pages)
29 Oct 2009	CH01	Director's details changed for Mr Nicholas Victor Mettyear on 22 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Andrew Marcus Fox on 22 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Martin Peter Holden on 22 October 2009	(2 pages)
14 Oct 2009	AP01	Appointment of Mr Andrew Marcus Fox as a director	(2 pages)
20 Aug 2009	288b	Appointment Terminated Director michael ryan	(1 page)
19 Aug 2009	288c	Director's Change of Particulars / nicholas mettyear / 01/07/2009 / HouseName/Number was: 7, now: 17; Street was: targetts mead, now: constable way; Area was: duck street, now: ; Post Town was: tisbury, now: salisbury; Post Code was: SP3 6SR, now: SP2 8LN	(1 page)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
09 Oct 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
22 Jul 2008	288c	Director's Change of Particulars / nicholas mettyear / 15/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 1 chestnut grove, now: targetts mead; Area was: upper westwood, now: duck street; Post Town was: bradford on avon, now: tisbury; Post Code was: BA15 2DQ, now: SP3 6SR; Country was: , now: uk	(2 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
22 Oct 2007	363a	Return made up to 05/10/07; full list of members	(3 pages)