Advanced company searchLink opens in new window

FLS HOLDINGS LIMITED

Company number 09255256

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2020 AA Group of companies' accounts made up to 31 October 2019
11 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-17
28 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 26/03/2020
28 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend authorised 17/03/2020
03 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
19 Jul 2019 AA Group of companies' accounts made up to 31 October 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
25 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
11 Oct 2017 AP01 Appointment of Mr Stephen Charles Cramer as a director on 23 August 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
25 Sep 2017 AP01 Appointment of Mr Dieter Barry Parish as a director on 23 August 2017
25 Sep 2017 TM01 Termination of appointment of Christopher George Placeson as a director on 23 August 2016
25 Sep 2017 TM01 Termination of appointment of Paul Mcateer as a director on 23 August 2017
25 Sep 2017 AP01 Appointment of Mr Shen Yan as a director on 23 August 2017
25 Sep 2017 AP01 Appointment of Miss Kang Jinhong as a director on 23 August 2017
25 Sep 2017 AP01 Appointment of Mr Tao Jiajie as a director on 23 August 2017
04 Jun 2017 AA Group of companies' accounts made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
12 Jul 2016 AA Group of companies' accounts made up to 31 October 2015
11 Mar 2016 CERTNM Company name changed ife global holdings LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
22 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 99