FLIPBOWL LIMITED

Company number 05994588

Date	Type	Description	View / Download
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,695,724.00	(6 pages)
24 Apr 2013	CC04	Statement of company's objects	(2 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Deleting company's memorandum of association 28/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2013	MA	Memorandum and Articles of Association	(23 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Deleting provisions of company's memorandum of associaton 28/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
20 Mar 2013	CERTNM	Company name changed ilg holdings LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-10	(2 pages)
20 Mar 2013	CONNOT	Change of name notice	(2 pages)
08 Feb 2013	AD01	Registered office address changed from , Ilg - St Georges House, Knoll, Road, Camberley, Surrey, GU15 3SY on 8 February 2013	(1 page)
28 Nov 2012	TM01	Termination of appointment of Thomas Burns as a director on 27 November 2012	(1 page)
05 Oct 2012	AA	Group of companies' accounts made up to 30 September 2011	(28 pages)
03 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(5 pages)
30 Apr 2012	AP01	Appointment of Mr Ian Archie Gray as a director on 30 April 2012	(2 pages)
30 Apr 2012	TM01	Termination of appointment of James Nicholas Wilding as a director on 30 April 2012	(1 page)
27 Apr 2012	AP01	Appointment of Mr James Duncan Henry Hayward as a director on 24 April 2012	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Benjamin Elliot Freeman as a director on 22 February 2012	(1 page)
15 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
30 Nov 2011	TM01	Termination of appointment of Geoffrey Roy Lane as a director on 30 November 2011	(1 page)
04 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(7 pages)
06 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(26 pages)
27 Sep 2010	AP01	Appointment of Mr Benjamin Elliot Freeman as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Shane Feeney as a director	(1 page)