FLAME MANAGEMENT GERMANY LTD

Company number 07052895

Date	Type	Description	View / Download
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2013	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	(2 pages)
06 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012	(1 page)
05 Dec 2012	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 5 December 2012	(2 pages)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders Statement of capital on 2012-10-22 EUR 1,200	(5 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
29 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2012	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(5 pages)
22 Feb 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011	(2 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 EUR 1,199	(3 pages)
03 Feb 2011	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(5 pages)
02 Feb 2011	AD01	Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 2 February 2011	(1 page)
02 Feb 2011	CH01	Director's details changed for Mr Gregory Roger Downes on 12 May 2010	(2 pages)
18 Mar 2010	AP01	Appointment of Gregory Roger Downes as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Johannes Hilmes as a director	(1 page)
19 Nov 2009	AP01	Appointment of Johannes Hilmes as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Gregory Downes as a director	(1 page)
22 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)