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MCFLY LIMITED

Company number 06638219

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
23 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
Statement of capital on 2010-07-23
  • GBP 4
22 Jul 2010 CH01 Director's details changed for Tom Fletcher on 4 July 2010
22 Jul 2010 CH01 Director's details changed for Dougie Poynter on 4 July 2010
19 Apr 2010 CH01 Director's details changed for Danny Jones on 19 April 2010
19 Apr 2010 AD01 Registered office address changed from 6 Lansdowne Mews London W11 3BH on 19 April 2010
29 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Feb 2010 AP04 Appointment of Chatel Registrars Limited as a secretary
21 Dec 2009 TM02 Termination of appointment of Shirland Secretaries Limited as a secretary
21 Dec 2009 AD01 Registered office address changed from 4F Shirland Mews London W9 3DY United Kingdom on 21 December 2009
18 Aug 2009 363a Return made up to 04/07/09; full list of members
29 Jul 2008 288a Secretary appointed shirland secretaries LIMITED
29 Jul 2008 288a Director appointed danny jones
29 Jul 2008 288a Director appointed dougie poynter
29 Jul 2008 288a Director appointed harry judd
24 Jul 2008 288a Director appointed tom fletcher
04 Jul 2008 288b Appointment Terminated Director theydon nominees LIMITED
04 Jul 2008 288b Appointment Terminated Secretary theydon secretaries LIMITED
04 Jul 2008 NEWINC Incorporation