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THE FLAG WIZARD LIMITED

Company number 06770719

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 25 December 2017 with updates
12 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2017 CS01 Confirmation statement made on 11 December 2016 with updates
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2017 CH01 Director's details changed for Mr Stuart Maclaren on 9 January 2017
22 Jan 2017 AD01 Registered office address changed from Millennium House Lime Kiln Way Lincoln Lincolnshire LN2 4US to 2 Pyke Road Lincoln Lincolnshire LN6 3QS on 22 January 2017
21 Dec 2016 CH01 Director's details changed for Mr Stuart Maclaren on 4 August 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
10 Dec 2015 AD01 Registered office address changed from Millenium House Lime Kiln Way Lincoln LN2 4US England to Millennium House Lime Kiln Way Lincoln Lincolnshire LN2 4US on 10 December 2015
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Sep 2015 CH01 Director's details changed for Mr Stuart Maclaren on 21 September 2015
21 Sep 2015 AP01 Appointment of Mr Stuart Maclaren as a director on 31 July 2015
17 Sep 2015 AD01 Registered office address changed from 34 Lloyd Road Taverham Norwich NR8 6LL to Millenium House Lime Kiln Way Lincoln LN2 4US on 17 September 2015
31 Jul 2015 TM01 Termination of appointment of Steven Arthur Hannant as a director on 31 July 2015
31 Jul 2015 TM02 Termination of appointment of Christopher Steven Hannant as a secretary on 31 July 2015
14 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
15 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders