FLYDOCS SYSTEMS (MIDCO) LIMITED

Company number 09257311

Date	Type	Description	View / Download
13 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
27 Sep 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
07 Mar 2017	AA	Full accounts made up to 31 August 2016	(20 pages)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
06 Jul 2016	MR04	Satisfaction of charge 092573110001 in full	(4 pages)
04 Jul 2016	TM01	Termination of appointment of Richard Shaw as a director on 9 June 2016	(1 page)
04 May 2016	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
04 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(4 pages)
04 Nov 2015	CH01	Director's details changed for Mrs Anne Marie Ryan on 8 May 2015	(2 pages)
04 Nov 2015	CH01	Director's details changed for Mr Adrian Paul Patrick Ryan on 8 May 2015	(2 pages)
01 Jun 2015	AA01	Current accounting period shortened from 31 October 2015 to 31 August 2015	(1 page)
24 Apr 2015	AP01	Appointment of Anne-Marie Ryan as a director on 13 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Adrian Paul Patrick Ryan as a director on 13 April 2015	(2 pages)
17 Apr 2015	MR01	Registration of charge 092573110001, created on 13 April 2015	(51 pages)
15 Apr 2015	CERTNM	Company name changed hamsard 3354 LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13	(3 pages)
15 Apr 2015	AD01	Registered office address changed from 112 Jermyn Street London SW1Y 6LS England to Unit 3 Bonehill Mews, Lichfield Street Fazeley Tamworth Staffordshire B78 3QU on 15 April 2015	(1 page)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Mar 2015	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 19 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 19 March 2015	(1 page)
19 Mar 2015	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 19 March 2015	(1 page)
19 Mar 2015	AP01	Appointment of Richard Shaw as a director on 19 March 2015	(2 pages)
19 Mar 2015	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 112 Jermyn Street London SW1Y 6LS on 19 March 2015	(1 page)
09 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-09 GBP 1	(33 pages)