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FLAMEDIGITAL LTD

Company number 05082968

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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)
18 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2010 2.35B Notice of move from Administration to Dissolution on 15 November 2010
26 Jul 2010 2.24B Administrator's progress report to 7 July 2010
09 Apr 2010 2.23B Result of meeting of creditors
01 Mar 2010 2.16B Statement of affairs with form 2.14B
17 Feb 2010 2.17B Statement of administrator's proposal
04 Feb 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 January 2010
04 Feb 2010 1.4 Notice of completion of voluntary arrangement
15 Jan 2010 2.12B Appointment of an administrator
28 Aug 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Jul 2009 288b Appointment Terminated Director mark hill
15 Jun 2009 288b Appointment Terminated Secretary james fuller
15 Jun 2009 288b Appointment Terminated Secretary james fuller
15 Jun 2009 288b Appointment Terminated Director james fuller
03 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Mar 2009 363a Return made up to 24/03/09; full list of members
30 Mar 2009 288c Director's Change of Particulars / dominic rodwell / 01/08/2007 / HouseName/Number was: , now: 1; Street was: churchgate, now: beech avenue; Area was: ford lane northenden, now: northenden; Post Code was: M22 4NQ, now: M22 4JE; Country was: , now: uk
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re possible restructure 10/03/2009
10 Feb 2009 288b Appointment Terminated Director andrew ashley
10 Dec 2008 122 S-div
10 Dec 2008 122 Gbp nc 5000/4100 05/11/08
10 Dec 2008 123 Nc inc already adjusted 09/10/08
10 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2008 88(2) Ad 09/10/08-20/10/08 gbp si 18000@0.05=900 gbp ic 100/1000
21 Jul 2008 288a Director appointed andrew ashley