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FLAMING CGI LTD

Company number 05373628

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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)
05 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2011	4.68	Liquidators' statement of receipts and payments to 29 November 2011	View PDF Liquidators' statement of receipts and payments to 29 November 2011 - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2011	4.68	Liquidators' statement of receipts and payments to 16 August 2011	View PDF Liquidators' statement of receipts and payments to 16 August 2011 - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	4.68	Liquidators' statement of receipts and payments to 16 February 2011	View PDF Liquidators' statement of receipts and payments to 16 February 2011 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
22 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-17 - link opens in a new window - 1 page (1 page)
08 Feb 2010	AD01	Registered office address changed from Unit 1 5 Garrett Street London EC1Y 0TT on 8 February 2010	View PDF Registered office address changed from Unit 1 5 Garrett Street London EC1Y 0TT on 8 February 2010 - link opens in a new window - 1 page (1 page)
17 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
09 Apr 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)
05 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	122	Div	View PDF Div - link opens in a new window - 1 page (1 page)
05 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 16/12/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 ca 2006 16/12/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from UNIT01 5 garrett street london EC1Y 0TT	View PDF Registered office changed on 26/06/2008 from UNIT01 5 garrett street london EC1Y 0TT - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from 31 great sutton street clerkenwell EC1V ona	View PDF Registered office changed on 18/06/2008 from 31 great sutton street clerkenwell EC1V ona - link opens in a new window - 1 page (1 page)
09 Apr 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	363s	Return made up to 23/02/07; no change of members	View PDF Return made up to 23/02/07; no change of members - link opens in a new window - 6 pages (6 pages)
04 May 2007	363(288)	Secretary's particulars changed;director's particulars changed
19 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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