FLODRIVE UK V2 (NOMINEE ONE) LIMITED

Company number 06464604

Date	Type	Description	View / Download
15 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Oct 2014	AD02	Register inspection address has been changed to One Curzon Street London W1J 5HD	(2 pages)
16 Oct 2014	AD01	Registered office address changed from One Curzon Street London W1J 5HD to 30 Finsbury Square London EC2P 2YU on 16 October 2014	(2 pages)
14 Oct 2014	4.70	Declaration of solvency	(5 pages)
14 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Sep 2014	TM01	Termination of appointment of Andrew Peter Jeanes as a director on 9 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Peter Salim David Khalastchi as a director on 9 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Anthony Menashi Khalastchi as a director on 9 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Frank Khalastchi as a director on 9 September 2014	(1 page)
03 Sep 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
03 Sep 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
03 Sep 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
31 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	(7 pages)
21 Aug 2013	AA	Accounts made up to 31 December 2012	(5 pages)
29 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(8 pages)
02 Jul 2012	AA	Accounts made up to 31 December 2011	(5 pages)
30 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(9 pages)
05 Sep 2011	AA	Accounts made up to 31 December 2010	(5 pages)
13 May 2011	AD01	Registered office address changed from 33 Cavendish Square PO Box 2326 London W1A 2NF on 13 May 2011	(1 page)
02 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(9 pages)
12 Oct 2010	AA	Accounts made up to 31 December 2009	(6 pages)
30 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(7 pages)
07 Oct 2009	CH01	Director's details changed for Andrew John Muscat on 3 September 2009	(1 page)