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LAUNCHFLASK LIMITED

Company number 05256356

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
24 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 1,000
02 Oct 2012 AP04 Appointment of Broughton Secretaries Limited as a secretary on 2 October 2012
02 Oct 2012 TM02 Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 2 October 2012
02 Oct 2012 AD01 Registered office address changed from 4 Bedford Row London WC1R 4DF on 2 October 2012
24 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
25 Nov 2010 CH04 Secretary's details changed for Collyer Bristow Secretaries Limited on 1 October 2009
25 Nov 2010 CH01 Director's details changed for Mr Vinicio' Tavares De Melo on 1 October 2009
25 Nov 2010 CH01 Director's details changed for Mr Carlos Tavares De Melo on 1 October 2009
25 Nov 2010 TM01 Termination of appointment of Rene Werner as a director
25 Nov 2010 CH01 Director's details changed for Mr Mauricio Hardman Tavares De Melo on 1 October 2009
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Nov 2009 AA Total exemption full accounts made up to 31 October 2008
22 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Vinicio' Tavares De Melo on 21 October 2009
21 Oct 2009 CH04 Secretary's details changed for Collyer Bristow Secretaries Limited on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mauricio Hardman Tavares De Melo on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Carlos Tavares De Melo on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Rene Werner on 21 October 2009
13 Apr 2009 AA Total exemption small company accounts made up to 31 October 2007