- Company Overview for FLYCKE UK LIMITED (06861150)
- Filing history for FLYCKE UK LIMITED (06861150)
- People for FLYCKE UK LIMITED (06861150)
- Charges for FLYCKE UK LIMITED (06861150)
- More for FLYCKE UK LIMITED (06861150)
| 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 Apr 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 13 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 17 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Mar 2014 | AD01 | Registered office address changed from Technium Springboard Llantarnarn Park Cwmbran Gwent NP44 3AW on 16 March 2014 | |
| 02 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 18 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 1 March 2013
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| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 10 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 May 2011 | SH01 |
Statement of capital following an allotment of shares on 30 April 2011
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| 06 Apr 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
| 04 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 20 Jul 2010 | AP01 | Appointment of Mr David Ronald Gagie as a director | |
| 20 Jul 2010 | AP01 | Appointment of Mr Simon Ashley Warner as a director | |
| 21 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Apr 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
| 15 Apr 2010 | CH01 | Director's details changed for Mr Jonathan Charles Warner on 27 March 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for Faruq Ismail on 27 March 2010 | |
| 06 Apr 2010 | AD01 | Registered office address changed from 5 the Hermitage Portsmouth Road Kingston upon Thames Surrey KT1 2LZ on 6 April 2010 | |
| 30 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 31 December 2009
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| 11 Mar 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
| 02 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 1 January 2010
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| 01 Dec 2009 | AP01 | Appointment of Faruq Ismail as a director | |
| 28 Nov 2009 | SH02 | Sub-division of shares on 1 November 2009 |