FLATTERJACK LIMITED

Company number 04967384

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2012	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 100	(5 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Dec 2010	AD01	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010	(1 page)
30 Nov 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Noa Chacham as a director	(1 page)
24 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(5 pages)
28 Oct 2010	AAMD	Amended total exemption small company accounts made up to 31 December 2009	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Sep 2010	AP01	Appointment of Mrs Noa Chacham as a director	(2 pages)
25 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
11 Aug 2009	288c	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
11 Aug 2009	288c	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
25 Nov 2008	363a	Return made up to 18/11/08; full list of members	(3 pages)
11 Feb 2008	288a	New director appointed	(1 page)
11 Feb 2008	288a	New secretary appointed	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: 38 wigmore street london W1U 2HA	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
11 Jan 2008	AA	Accounts made up to 31 December 2007	(2 pages)
21 Nov 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)