FLIGHT CENTRE (UK) FINANCE LIMITED

Company number 04688941

Date	Type	Description	View / Download
08 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2010	CH03	Secretary's details changed for Adam Murray on 1 December 2010	(2 pages)
14 Dec 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2010	SH20	Statement by Directors	(1 page)
25 Jun 2010	CAP-SS	Solvency Statement dated 21/06/10	(2 pages)
25 Jun 2010	SH19	Statement of capital on 25 June 2010 AUD 1	(4 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
09 Jan 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
11 Dec 2009	CH01	Director's details changed for Graham Francis Turner on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Chris Galanty on 1 October 2009	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Jul 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
18 May 2009	353	Location of register of members	(1 page)
14 May 2009	288a	Secretary appointed adam murray	(1 page)
01 May 2009	288b	Appointment Terminated Secretary pamela bridger	(1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 20/03/2009	(1 page)
20 Mar 2009	288c	Director's Change of Particulars / graham turner / 09/03/2009 / HouseName/Number was: , now: 41; Street was: 38 rosebery terrace, now: macquarie street; Post Town was: chelmers, now: newstead; Region was: qld 4068, now: queensland 4006	(1 page)
20 Mar 2009	288c	Director's Change of Particulars / chris galanty / 09/03/2009 / HouseName/Number was: , now: 18; Street was: 7 cedar road, now: st albans avenue; Post Code was: KT13 8NY, now: KT13 8EN	(1 page)
17 Mar 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
21 May 2008	288b	Appointment Terminated Secretary adam murray	(1 page)
16 May 2008	288a	Secretary appointed pamela bridger	(2 pages)
02 Apr 2008	363a	Return made up to 06/03/08; full list of members	(3 pages)