FLAMESOFT SYSTEMS LIMITED

Company number 05954302

Date	Type	Description	View / Download
16 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
08 Mar 2012	AD01	Registered office address changed from Balfour House Churchfield Road Walton-on-Thames Surrey KT12 2TD United Kingdom on 8 March 2012	(1 page)
06 Mar 2012	4.20	Statement of affairs with form 4.19	(5 pages)
06 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-29	(1 page)
23 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
06 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 1,000	(4 pages)
06 Oct 2011	CH01	Director's details changed for Dirk De Vos on 6 October 2011	(2 pages)
06 Oct 2011	CH03	Secretary's details changed for Dirk De Vos on 6 October 2011	(2 pages)
14 Sep 2011	CH03	Secretary's details changed for Dirk De Vos on 12 September 2011	(2 pages)
14 Sep 2011	CH01	Director's details changed for Dirk De Vos on 12 September 2011	(2 pages)
14 Sep 2011	CH03	Secretary's details changed for Dirk De Vos on 12 September 2011	(2 pages)
02 Mar 2011	AA	Total exemption full accounts made up to 30 November 2010	(10 pages)
26 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(4 pages)
26 Oct 2010	TM01	Termination of appointment of Martin Powell as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of Nicola Sherry as a director	(1 page)
25 Oct 2010	AD01	Registered office address changed from 5 & 6 Northumberland Buildings Queen Square Bath Bath & North East Somerset BA1 2JE on 25 October 2010	(1 page)
18 Oct 2010	TM01	Termination of appointment of Nicola Sherry as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Martin Powell as a director	(1 page)
15 Jun 2010	AA	Total exemption full accounts made up to 30 November 2009	(10 pages)
16 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(6 pages)
16 Oct 2009	CH01	Director's details changed for Mrs Nicola Jane Sherry on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Dirk De Vos on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Martin Carrick Powell on 16 October 2009	(2 pages)