FLUX STOKE ON TRENT LIMITED

Company number 07742399

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Mark Hattersley as a director on 31 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Glynis Whiting as a director on 16 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Justus Visser as a director on 16 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of David Sanderson as a director on 16 December 2014	(1 page)
21 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 30,000	(9 pages)
23 Jun 2014	TM01	Termination of appointment of Maarten Witteveen as a director	(1 page)
04 Apr 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
05 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 30,000	(10 pages)
08 Jul 2013	AA01	Current accounting period shortened from 31 August 2013 to 31 July 2013	(1 page)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 30,000	(4 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 Feb 2013	AP01	Appointment of Maarten Witteveen as a director	(3 pages)
04 Feb 2013	AP01	Appointment of David Sanderson as a director	(3 pages)
04 Feb 2013	AP01	Appointment of Mark Hattersley as a director	(3 pages)
04 Feb 2013	AP01	Appointment of Justus Visser as a director	(3 pages)
04 Feb 2013	AP01	Appointment of Glynis Whiting as a director	(3 pages)
24 Jan 2013	AP01	Appointment of Ms Astrid Herhoffer as a director	(2 pages)
24 Jan 2013	AP03	Appointment of Mr Mark Lindsay Downie as a secretary	(1 page)
07 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(3 pages)
15 Aug 2012	CERTNM	Company name changed flux ceramics LIMITED\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-07-12	(2 pages)
06 Aug 2012	CONNOT	Change of name notice	(2 pages)