FLODRIVE UK V (NOMINEE 1) LIMITED

Company number 06324461

Date	Type	Description	View / Download
02 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Jul 2015	AD02	Register inspection address has been changed to One Curzon Street London W1J 5HD	(2 pages)
09 Jul 2015	AD01	Registered office address changed from One Curzon Street London W1J 5HD to 30 Finsbury Square London EC2P 2YU on 9 July 2015	(2 pages)
07 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-18	(1 page)
07 Jul 2015	4.70	Declaration of solvency	(3 pages)
20 May 2015	MR04	Satisfaction of charge 25 in full	(1 page)
27 Apr 2015	TM01	Termination of appointment of Peter Salim David Khalastichi as a director on 17 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Anthony Menashi Khalastchi as a director on 17 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Frank Khalastchi as a director on 17 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Andrew Peter Jeanes as a director on 17 April 2015	(1 page)
04 Apr 2015	MR04	Satisfaction of charge 24 in full	(3 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
22 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	(7 pages)
07 Nov 2013	AP03	Appointment of Sarah Louise Lloyd as a secretary	(1 page)
07 Nov 2013	TM02	Termination of appointment of Martin Pollard as a secretary	(1 page)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
19 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	(7 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)