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FLYING ACES LIMITED

Company number 05199727

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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)
02 Sep 2008 363a Return made up to 06/08/08; full list of members
15 Jun 2008 288b Appointment terminated secretary helen povall
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 88(2)R Ad 15/11/07--------- £ si 2368@.1=236 £ ic 1063/1299
04 Jan 2008 88(2)R Ad 15/11/07--------- £ si 6@.1 £ ic 1063/1063
04 Jan 2008 88(2)R Ad 15/11/07--------- £ si 44@.1=4 £ ic 1059/1063
04 Jan 2008 88(2)R Ad 15/11/07--------- £ si 39@.1=3 £ ic 1056/1059
04 Jan 2008 88(2)R Ad 15/11/07--------- £ si 73@.1=7 £ ic 1049/1056
04 Jan 2008 88(2)R Ad 15/11/07--------- £ si 178@.1=17 £ ic 1032/1049
04 Jan 2008 123 £ nc 1082/1354 15/11/07
27 Dec 2007 288b Director resigned
06 Dec 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
12 Nov 2007 AAMD Amended accounts made up to 31 August 2006
05 Nov 2007 288c Secretary's particulars changed
24 Oct 2007 288a New director appointed
05 Oct 2007 363a Return made up to 06/08/07; full list of members
04 Oct 2007 88(2)R Ad 08/05/07--------- £ si 320@.1=32 £ ic 1000/1032
24 Sep 2007 288a New secretary appointed
21 Sep 2007 363s Return made up to 06/08/06; full list of members; amend
21 Sep 2007 88(2)O Ad 02/08/06--------- £ si 9998@.1
05 Sep 2007 288b Secretary resigned
03 Sep 2007 288c Secretary's particulars changed
03 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
29 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital