FL1 GROUP LIMITED

Company number 06965859

Date	Type	Description	View / Download
02 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
15 May 2014	AD01	Registered office address changed from Kings Arms Vaults the Watton Brecon Powys LD3 7EF on 15 May 2014	(1 page)
14 May 2014	600	Appointment of a voluntary liquidator	(1 page)
14 May 2014	4.20	Statement of affairs with form 4.19	(6 pages)
14 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Oct 2013	AA	Accounts made up to 31 March 2013	(4 pages)
26 Sep 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	(4 pages)
06 Feb 2013	TM02	Termination of appointment of Anthony Charles Roff as a secretary on 5 February 2013	(1 page)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
09 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
02 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(5 pages)
02 Jun 2011	AP01	Appointment of Garth Thomas Mccaughan as a director	(2 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
13 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
13 Aug 2010	AD02	Register inspection address has been changed	(1 page)
13 Aug 2010	CH01	Director's details changed for Mr Niall Forrest on 1 July 2010	(2 pages)
13 Aug 2010	CH03	Secretary's details changed for Anthony Charles Roff on 1 July 2010	(1 page)
22 Dec 2009	AP01	Appointment of Jason Sammon as a director	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Issue and allot shares 25/10/2009	(1 page)
06 Aug 2009	225	Accounting reference date shortened from 31/07/2010 to 31/03/2010	(1 page)
17 Jul 2009	NEWINC	Incorporation	(10 pages)