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FLINDEN LIMITED

Company number 05690761

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2014 DS01 Application to strike the company off the register
28 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 10,000
28 Mar 2014 CH04 Secretary's details changed for City Secretaries Limited on 30 January 2014
28 Mar 2014 CH02 Director's details changed for Truemark Consultants Limited on 30 January 2014
10 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Feb 2013 TM01 Termination of appointment of Damian Calderbank as a director
07 Feb 2013 AP01 Appointment of Andrew Moray Stuart as a director
31 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
06 Feb 2009 363a Return made up to 30/01/09; full list of members
05 Feb 2009 288a Secretary appointed city secretaries LIMITED
04 Feb 2009 288b Appointment terminated secretary florita rivera
16 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
03 Oct 2008 288a Director appointed damian james calderbank
12 May 2008 288b Appointment terminated director westcom services LIMITED
04 Feb 2008 363a Return made up to 30/01/08; full list of members