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FLASH CORP LTD.

Company number 07238658

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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)
10 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012
04 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
03 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 3 December 2012
22 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
Statement of capital on 2012-09-19
  • EUR 120
03 Sep 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 3 September 2012
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2012 AP01 Appointment of Thomas Peter Knep as a director on 28 February 2012
27 Feb 2012 TM01 Termination of appointment of Johannes Thomas Rolf Hilmes as a director on 23 July 2010
12 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
14 Sep 2011 AD01 Registered office address changed from C/O Ltdonline Bs First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 14 September 2011
31 Aug 2011 CERTNM Company name changed graf montfort LTD\certificate issued on 31/08/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-31
31 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
30 Aug 2011 CH04 Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2011 AD01 Registered office address changed from , C/O Primary Secretary Services Ltd, Apt. 776 Chynoweth House Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN, United Kingdom on 5 April 2011
26 Jan 2011 AD01 Registered office address changed from , 4 / Accountancy House, Priory Road, Kenilworth, Warwickshire, CV8 1LL, England on 26 January 2011
29 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)