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FLYING LIMITED

Company number 06568747

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2012 DS01 Application to strike the company off the register
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 732.001
08 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2010 AP01 Appointment of Jennifer Susan Flint as a director
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
20 Dec 2009 TM02 Termination of appointment of David Plummer as a secretary
20 Dec 2009 TM02 Termination of appointment of David Plummer as a secretary
13 May 2009 363a Return made up to 17/04/09; full list of members
31 Dec 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
18 Dec 2008 AA Full accounts made up to 31 July 2008
16 Dec 2008 225 Accounting reference date shortened from 30/04/2009 to 31/07/2008
16 Dec 2008 287 Registered office changed on 16/12/2008 from c/o c/o barkers of malton LIMITED york road malton north yorkshire YO17 6YB
17 Oct 2008 287 Registered office changed on 17/10/2008 from 16 clifton moor business village clifton yorks YO30 4XG
03 Sep 2008 88(2) Ad 22/08/08 gbp si 731001@0.001=731.001 gbp ic 2/733.001
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2008 88(2) Ad 14/05/08 gbp si 1@1=1 gbp ic 1/2
30 May 2008 288a Director appointed jeremy edward forster
27 May 2008 288a Secretary appointed david john plummer
20 May 2008 287 Registered office changed on 20/05/2008 from the studio st nicholas close elstree herts. WD6 3EW
20 May 2008 288b Appointment Terminated Director qa nominees LIMITED
20 May 2008 288b Appointment Terminated Secretary qa registrars LIMITED
17 Apr 2008 NEWINC Incorporation