FLORIAN UK LTD

Company number 08495292

Date	Type	Description	View / Download
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2016	TM02	Termination of appointment of Paul Brown as a secretary on 2 June 2015	(1 page)
18 Feb 2016	AP01	Appointment of Mr David Williams as a director on 2 June 2015	(2 pages)
18 Feb 2016	TM01	Termination of appointment of John Edwards as a director on 2 June 2015	(1 page)
15 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 999	(4 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
29 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders	(4 pages)
06 Mar 2014	CERTNM	Company name changed direction arts LTD\certificate issued on 06/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-05	(3 pages)
28 Feb 2014	AP01	Appointment of Mr John Edwards as a director on 27 February 2014	(2 pages)
28 Feb 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 28 February 2014	(1 page)
28 Feb 2014	AP03	Appointment of Mr Paul Brown as a secretary on 27 February 2014	(2 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 999	(3 pages)
27 Feb 2014	TM01	Termination of appointment of Nominee Director Ltd as a director on 27 February 2014	(1 page)
27 Feb 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 27 February 2014	(1 page)
27 Feb 2014	TM01	Termination of appointment of Waris Khan as a director on 27 February 2014	(1 page)
18 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)