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NEW FLY LIMITED

Company number 04496257

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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)
08 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2010 TM02 Termination of appointment of Poland Secretaries Limited as a secretary
30 Jun 2010 TM01 Termination of appointment of Roar Gangdal as a director
22 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
20 Aug 2009 363a Return made up to 26/07/09; full list of members
30 Apr 2009 AA Accounts made up to 31 July 2008
29 Aug 2008 363a Return made up to 26/07/08; full list of members
09 May 2008 AA Accounts made up to 31 July 2007
16 Aug 2007 363a Return made up to 26/07/07; full list of members
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
18 May 2007 288a New director appointed
17 May 2007 AA Accounts made up to 31 July 2006
19 Apr 2007 288b Director resigned
15 Mar 2007 288c Director's particulars changed
15 Mar 2007 287 Registered office changed on 15/03/07 from: third floor 55 gower street london WC1E 6HQ
15 Mar 2007 288c Secretary's particulars changed
04 Aug 2006 363a Return made up to 26/07/06; full list of members
13 Mar 2006 AA Accounts made up to 31 July 2005
29 Jul 2005 363a Return made up to 26/07/05; full list of members
10 May 2005 AA Accounts made up to 31 July 2004
09 Aug 2004 CERTNM Company name changed euro system (uk) LIMITED\certificate issued on 09/08/04
09 Aug 2004 363s Return made up to 26/07/04; full list of members
22 Jun 2004 AA Total exemption full accounts made up to 31 July 2003