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FLAM LTD

Company number 08054773

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2019 TM01 Termination of appointment of Steven Andrew Jenkins as a director on 1 January 2019
15 Jul 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
26 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
08 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
07 Aug 2017 CS01 Confirmation statement made on 2 May 2017 with updates
07 Aug 2017 PSC01 Notification of Hugh Jenkins as a person with significant control on 6 April 2017
23 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
03 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
07 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
21 Mar 2016 CERTNM Company name changed egni-heulwen CYF\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
25 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
04 Sep 2015 CERTNM Company name changed engi-heulwen CYF\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
16 Jun 2015 CERTNM Company name changed t & s technical services LTD\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
15 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 Jun 2015 AP01 Appointment of Mr Steven Andrew Jenkins as a director on 25 January 2015
24 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
22 Dec 2014 CERTNM Company name changed smh kindling LTD\certificate issued on 22/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-21
30 Sep 2014 CERTNM Company name changed 2J's medi - log. LTD\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-29
06 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
26 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
02 May 2013 CERTNM Company name changed acg logistics LTD\certificate issued on 02/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
02 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted