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FLOSOFT LTD

Company number 05934958

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2016 MR04 Satisfaction of charge 059349580001 in full
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
20 Apr 2016 CH01 Director's details changed for Mr Gary John Smart on 17 February 2016
05 Jan 2016 AUD Auditor's resignation
03 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
16 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
04 Sep 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2013 MR01 Registration of charge 059349580001
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
05 Aug 2013 AA Full accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 AA Full accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
01 Jul 2011 AD01 Registered office address changed from 340 Centennial Park Centennial Avenue Elstree London Hertfordshire WD6 3TJ on 1 July 2011
04 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Neale Carter as a director
26 May 2010 AD01 Registered office address changed from Suite 57 Gosport Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ on 26 May 2010
26 May 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
17 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders