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FLAGBAY LIMITED

Company number 04952010

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2011 TM01 Termination of appointment of Zivka Tomc as a director on 21 October 2011
21 Oct 2011 TM01 Termination of appointment of Ludwig Adrien Bricout as a director on 21 October 2011
16 Sep 2011 TM02 Termination of appointment of Cr Secretaries Limited as a secretary on 15 September 2011
08 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 1
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
25 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 04/11/08; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 Nov 2007 363a Return made up to 04/11/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
04 Dec 2006 363a Return made up to 04/11/06; full list of members
08 Nov 2005 288a New director appointed
08 Nov 2005 288b Director resigned
06 Nov 2005 363a Return made up to 04/11/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
31 May 2005 363a Return made up to 04/11/04; full list of members
31 May 2005 288c Secretary's particulars changed
26 May 2005 288c Secretary's particulars changed
27 Oct 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
26 Oct 2004 288a New director appointed
13 Aug 2004 287 Registered office changed on 13/08/04 from: 120 east road london N1 6AA