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FLUID BUSINESS LIMITED

Company number 06914377

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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)
22 Oct 2013 CH01 Director's details changed for Mr Vladimir Podrezov on 1 October 2013
11 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 2,000
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Nov 2012 TM01 Termination of appointment of Serge Gale as a director
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 2,000
15 Nov 2012 AA01 Previous accounting period extended from 31 May 2012 to 30 September 2012
11 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
20 Feb 2012 CERTNM Company name changed adtek systems LIMITED\certificate issued on 20/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
  • NM01 ‐ Change of name by resolution
31 Aug 2011 AP01 Appointment of Mr Vladimir Podrezov as a director
14 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
26 Jan 2011 AR01 Annual return made up to 26 May 2010 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Mr Serge Gale on 1 May 2010
02 Dec 2010 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2 December 2010
02 Dec 2010 CH01 Director's details changed for Mr Serge Gale on 29 November 2010
27 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
26 May 2009 NEWINC Incorporation