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FLODRIVE UK V (NOMINEE 2) LIMITED

Company number 06324462

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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)
02 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
07 Jul 2015	AD02	Register inspection address has been changed to One Curzon Street London W1J 5HD	View PDF Register inspection address has been changed to One Curzon Street London W1J 5HD - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AD01	Registered office address changed from One Curzon Street London W1J 5HD to 30 Finsbury Square London EC2P 2YU on 7 July 2015	View PDF Registered office address changed from One Curzon Street London W1J 5HD to 30 Finsbury Square London EC2P 2YU on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-18 - link opens in a new window - 1 page (1 page)
06 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 May 2015	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
24 Apr 2015	TM01	Termination of appointment of Peter Salim David Khalastchi as a director on 17 April 2015	View PDF Termination of appointment of Peter Salim David Khalastchi as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	TM01	Termination of appointment of Frank Khalastchi as a director on 17 April 2015	View PDF Termination of appointment of Frank Khalastchi as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	TM01	Termination of appointment of Anthony Menashi Khalastchi as a director on 17 April 2015	View PDF Termination of appointment of Anthony Menashi Khalastchi as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	TM01	Termination of appointment of Andrew Peter Jeanes as a director on 17 April 2015	View PDF Termination of appointment of Andrew Peter Jeanes as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
04 Apr 2015	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
07 Nov 2013	AP03	Appointment of Sarah Louise Lloyd as a secretary	View PDF Appointment of Sarah Louise Lloyd as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2013	TM02	Termination of appointment of Martin Pollard as a secretary	View PDF Termination of appointment of Martin Pollard as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (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	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)

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