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FL75 LIMITED

Company number 06215065

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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)
30 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re strike off 22/03/2011
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Jan 2010 AP04 Appointment of Stm Nominee Secretaries Ltd as a secretary
18 Jan 2010 CERTNM Company name changed pacow LTD\certificate issued on 18/01/10
  • RES15 ‐ Change company name resolution on 2010-01-15
18 Jan 2010 CONNOT Change of name notice
16 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-01-16
  • GBP 1
16 Jan 2010 AP01 Appointment of Mr Florent Amo as a director
07 Jan 2010 TM01 Termination of appointment of Francois Le Mouel as a director
07 Jan 2010 AD01 Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 7 January 2010
02 Nov 2009 AD01 Registered office address changed from Unit 16, 91 Western Road Brighton East Sussex BN12NW on 2 November 2009
25 Jun 2009 363a Return made up to 17/04/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
09 May 2008 288b Appointment Terminated Secretary archeo & futura LTD
29 Apr 2008 363a Return made up to 17/04/08; full list of members
17 Apr 2007 NEWINC Incorporation