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F.L.S. UK LIMITED

Company number 05031887

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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)
07 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2012 TM01 Termination of appointment of Clive Hesling as a director on 31 December 2011
18 Jul 2012 TM02 Termination of appointment of Susan Gladys Hesling as a secretary on 31 December 2011
13 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 1
07 Mar 2011 TM01 Termination of appointment of Fergus Anstock as a director
04 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
04 Feb 2011 CH03 Secretary's details changed for Mrs Susan Gladys Hesling on 1 January 2011
04 Feb 2011 CH01 Director's details changed for Clive Hesling on 1 January 2011
04 Feb 2011 CH01 Director's details changed for Fergus Jeremy Anstock on 1 January 2011
23 Jun 2010 AD01 Registered office address changed from 40 Gerrard Street London W1D 5QE on 23 June 2010
02 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
19 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 02/02/09; no change of members
03 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
08 Feb 2008 363s Return made up to 02/02/08; no change of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 288a New director appointed
13 Apr 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
09 Mar 2007 363s Return made up to 02/02/07; full list of members
09 Mar 2007 288b Secretary resigned
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Director resigned