FLAMMING BONDS CO. LTD.

Company number 05406406

Date	Type	Description	View / Download
20 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
29 Jun 2018	AD01	Registered office address changed from 7 Whitechapel Road, Office 406 London E1 1DU to 7 Whitechapel Road Office 410 London E1 1DU on 29 June 2018	(1 page)
29 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
29 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
29 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
30 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
11 Nov 2016	AP01	Appointment of Mr. Pavel Petrovicky as a director on 9 November 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Petr Mrazik as a director on 9 November 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr Petr Mrazik as a director on 21 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Dita Bieglova as a director on 21 June 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10,000,000	(3 pages)
15 Dec 2015	CERTNM	Company name changed typeface LTD\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15	(3 pages)
11 Dec 2015	AP04	Appointment of Nerea Legal Service Ltd as a secretary on 11 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Ms. Dita Bieglova as a director on 11 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Natascha Deetlefsova as a director on 11 December 2015	(1 page)
28 Aug 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000	(3 pages)
04 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000	(3 pages)
28 Jul 2015	AP01	Appointment of Ms Natascha Deetlefsova as a director on 27 July 2015	(2 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 999	(3 pages)
28 Jul 2015	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 28 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Nominee Director Ltd as a director on 28 July 2015	(1 page)
28 Jul 2015	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 7 Whitechapel Road, Office 406 London E1 1DU on 28 July 2015	(1 page)

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