FLAGSTAFF 1 LIMITED

Company number 07711111

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2017	TM01	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(10 pages)
04 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(24 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
27 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(5 pages)
31 Mar 2015	SH20	Statement by Directors	(2 pages)
31 Mar 2015	CAP-SS	Solvency Statement dated 25/03/15	(2 pages)
31 Mar 2015	SH19	Statement of capital on 31 March 2015 GBP 1.00	(4 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 7,264,662	(3 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
06 Jan 2015	TM02	Termination of appointment of Ernitia Ferguson as a secretary on 1 January 2015	(1 page)
06 Jan 2015	AP03	Appointment of Aaron Jon Burns as a secretary on 1 January 2015	(2 pages)
24 Nov 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
29 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 3,500,001	(5 pages)
06 Nov 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
25 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
30 Nov 2012	CH01	Director's details changed for Mr Graham Henry Edwards on 30 November 2012	(2 pages)
29 Oct 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)

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