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GROUPE FLORIAN LIMITED

Company number 06426025

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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)
22 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2012 DS01 Application to strike the company off the register
05 Jan 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 1,000
05 Jan 2012 CH01 Director's details changed for Florian Christophe Edmond Gonzalez on 8 March 2011
05 Jan 2012 CH01 Director's details changed for Florian Christophe Edmond Gonzalez on 8 March 2011
05 Jan 2012 AD01 Registered office address changed from 72 Morshead Road London W9 1LG United Kingdom on 5 January 2012
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Mar 2011 AD01 Registered office address changed from Flat 15 23 Wetherby Gardens London SW5 0JR United Kingdom on 18 March 2011
23 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
14 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Florian Christophe Edmond Gonzalez on 11 December 2009
09 Sep 2009 AA Accounts made up to 30 November 2008
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
22 Jan 2009 288b Appointment Terminated Secretary small firms secretary services LIMITED
22 Jan 2009 287 Registered office changed on 22/01/2009 from dalton house 60 windsor avenue london SW19 2RR
22 Jan 2009 288c Director's Change of Particulars / florian gonzalez / 21/01/2009 / HouseName/Number was: , now: flat 15; Street was: corso genova 25, now: 23 wetherby gardens; Post Town was: milan, now: london; Region was: 20123, now: ; Post Code was: , now: SW5 0JR; Country was: italy, now: united kingdom
09 Jan 2009 363a Return made up to 13/11/08; full list of members
13 Nov 2007 NEWINC Incorporation