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FLOGSTONE CONSULTANTS LTD

Company number 06371740

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 200	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	AD01	Registered office address changed from Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE England on 13 November 2013	View PDF Registered office address changed from Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE England on 13 November 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	CH04	Secretary's details changed for Regent Secretarial Limited on 14 September 2013	View PDF Secretary's details changed for Regent Secretarial Limited on 14 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AD01	Registered office address changed from 1st Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE on 13 November 2013	View PDF Registered office address changed from 1st Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE on 13 November 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	CH04	Secretary's details changed for Regent Secretarial Limited on 14 September 2010	View PDF Secretary's details changed for Regent Secretarial Limited on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
08 Oct 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	88(2)	Ad 14/09/07\gbp si 100@1=100\gbp ic 200/300\	View PDF Ad 14/09/07\gbp si 100@1=100\gbp ic 200/300\ - link opens in a new window - 1 page (1 page)
10 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Oct 2007	88(2)R	Ad 14/09/07--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 14/09/07--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 1 page (1 page)
10 Oct 2007	123	£ nc 1000/10000 14/09/07	View PDF £ nc 1000/10000 14/09/07 - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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