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FLAGSTONE REPRESENTATIVES LIMITED

Company number 05467895

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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)
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AR01	Annual return made up to 1 June 2014 Statement of capital on 2014-07-15 GBP 1	View PDF Annual return made up to 1 June 2014 Statement of capital on 2014-07-15 GBP 1 - link opens in a new window - 14 pages (14 pages)
09 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 May 2014	SH19	Statement of capital on 9 May 2014 GBP 1.00	View PDF Statement of capital on 9 May 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
09 May 2014	CAP-SS	Solvency statement dated 08/05/14	View PDF Solvency statement dated 08/05/14 - link opens in a new window - 2 pages (2 pages)
09 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 08/05/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 08/05/2014 - link opens in a new window - 1 page (1 page)
18 Jul 2013	TM02	Termination of appointment of William Frederick Fawcett as a secretary on 3 June 2013	View PDF Termination of appointment of William Frederick Fawcett as a secretary on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of William Frederick Fawcett as a director on 3 June 2013	View PDF Termination of appointment of William Frederick Fawcett as a director on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of David Arthur Brown as a director on 3 June 2013	View PDF Termination of appointment of David Arthur Brown as a director on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP01	Appointment of Robert Francis Kuzlowski as a director on 3 June 2013	View PDF Appointment of Robert Francis Kuzlowski as a director on 3 June 2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AR01	Annual return made up to 1 June 2013	View PDF Annual return made up to 1 June 2013 - link opens in a new window - 14 pages (14 pages)
21 May 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AD01	Registered office address changed from 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom on 28 August 2012	View PDF Registered office address changed from 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom on 28 August 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	AP03	Appointment of Mr William Frederick Fawcett as a secretary on 1 May 2012	View PDF Appointment of Mr William Frederick Fawcett as a secretary on 1 May 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	TM01	Termination of appointment of Howard James Cheetham as a director on 30 April 2012	View PDF Termination of appointment of Howard James Cheetham as a director on 30 April 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	TM02	Termination of appointment of Howard James Cheetham as a secretary on 30 April 2012	View PDF Termination of appointment of Howard James Cheetham as a secretary on 30 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AP01	Appointment of Mr William Frederick Fawcett as a director on 30 March 2012	View PDF Appointment of Mr William Frederick Fawcett as a director on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AP03	Appointment of Mr Howard James Cheetham as a secretary on 1 February 2012	View PDF Appointment of Mr Howard James Cheetham as a secretary on 1 February 2012 - link opens in a new window - 1 page (1 page)

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