FLAVIO DISTRIBUTION LTD

Company number 06994428

Date	Type	Description	View / Download
16 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2017	AD01	Registered office address changed from Office a Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on 23 March 2017	(1 page)
28 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2017	DS01	Application to strike the company off the register	(2 pages)
09 Feb 2017	AD01	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Miss Tanaporn Thompson as a director on 6 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Lorraine Appleyard as a director on 6 February 2017	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2	(4 pages)
31 Jul 2015	TM01	Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Simon Peter Dowson as a director on 31 July 2015	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
12 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	(6 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
04 Jun 2014	AP01	Appointment of Miss Lorraine Appleyard as a director	(2 pages)
02 Jun 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Lorraine Appleyard as a director	(1 page)
02 Jun 2014	TM02	Termination of appointment of Sycamore Secretaries Ltd as a secretary	(1 page)
29 May 2014	AD01	Registered office address changed from 26 Dixon Avenue Ebchester Consett County Durham DH8 0PZ England on 29 May 2014	(1 page)
02 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2	(6 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
22 Apr 2013	CH01	Director's details changed for Mrs Lorraine Appleyard on 22 April 2013	(2 pages)
19 Apr 2013	CH04	Secretary's details changed for Sycamore Secretaries Ltd on 1 October 2012	(2 pages)
29 Oct 2012	AP01	Appointment of Mr Simon Peter Dowson as a director	(2 pages)