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FLYTE LIMITED

Company number 05676928

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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)
06 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Nov 2009 TM01 Termination of appointment of William Foster as a director
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2009 363a Return made up to 16/01/09; full list of members
03 Jul 2008 88(2) Ad 19/06/08 gbp si 48000@1=48000 gbp ic 100000/148000
02 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Mar 2008 88(2) Ad 03/03/08 gbp si 45000@1=45000 gbp ic 55000/100000
10 Mar 2008 123 Gbp nc 148000/196000 03/03/08
10 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2008 88(2) Ad 30/01/08-30/01/08 gbp si 4000@1=4000 gbp ic 51000/55000
28 Feb 2008 225 Prev sho from 31/01/2008 to 30/09/2007
04 Feb 2008 363a Return made up to 16/01/08; full list of members
04 Feb 2008 88(2)R Ad 01/01/08-05/01/08 £ si 50999@1=50999 £ ic 1/51000
04 Feb 2008 288a New director appointed
15 Jan 2008 288a New director appointed
05 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Apr 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 363a Return made up to 16/01/07; full list of members
27 Mar 2007 190 Location of debenture register
27 Mar 2007 353 Location of register of members
27 Mar 2007 287 Registered office changed on 27/03/07 from: university of wolverhampton gorway rd walsall west midlands WS1 3BD
20 Jun 2006 288c Secretary's particulars changed
16 Jan 2006 NEWINC Incorporation