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FLA TELECOMS LTD

Company number 13472836

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
29 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-20 - link opens in a new window - 1 page (1 page)
29 May 2024	AD01	Registered office address changed from 48 Middlebridge Street Romsey SO51 8HL England to 10 st. Helens Road Swansea SA1 4AW on 29 May 2024	View PDF Registered office address changed from 48 Middlebridge Street Romsey SO51 8HL England to 10 st. Helens Road Swansea SA1 4AW on 29 May 2024 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AD01	Registered office address changed from 79 79 Greenham Business Park Greenham Thatcham RG19 6HW England to 48 Middlebridge Street Romsey SO51 8HL on 6 October 2023	View PDF Registered office address changed from 79 79 Greenham Business Park Greenham Thatcham RG19 6HW England to 48 Middlebridge Street Romsey SO51 8HL on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CERTNM	Company name changed fla/intermex LTD\certificate issued on 06/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05	View PDF Company name changed fla/intermex LTD\certificate issued on 06/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC07	Cessation of Jupiter Capital Ltd as a person with significant control on 3 October 2023	View PDF Cessation of Jupiter Capital Ltd as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC07	Cessation of Andrew Stephen Hunt as a person with significant control on 3 October 2023	View PDF Cessation of Andrew Stephen Hunt as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC01	Notification of George Andrew Hunt as a person with significant control on 3 September 2023	View PDF Notification of George Andrew Hunt as a person with significant control on 3 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Andrew Stephen Hunt as a director on 3 October 2023	View PDF Termination of appointment of Andrew Stephen Hunt as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	AD01	Registered office address changed from 14 Park Street Bath Avon BA1 2TE United Kingdom to 79 79 Greenham Business Park Greenham Thatcham RG19 6HW on 15 November 2022	View PDF Registered office address changed from 14 Park Street Bath Avon BA1 2TE United Kingdom to 79 79 Greenham Business Park Greenham Thatcham RG19 6HW on 15 November 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CH01	Director's details changed for Mr Andrew Stephen Hunt on 4 August 2022	View PDF Director's details changed for Mr Andrew Stephen Hunt on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr George Andrew Hunt on 4 August 2022	View PDF Director's details changed for Mr George Andrew Hunt on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC04	Change of details for Mr Andrew Stephen Hunt as a person with significant control on 4 August 2022	View PDF Change of details for Mr Andrew Stephen Hunt as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 14 Park Street Bath Avon BA1 2TE on 4 August 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 14 Park Street Bath Avon BA1 2TE on 4 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	MR01	Registration of charge 134728360001, created on 12 July 2021	View PDF Registration of charge 134728360001, created on 12 July 2021 - link opens in a new window - 56 pages (56 pages)
23 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-23 GBP 100	View PDF Incorporation Statement of capital on 2021-06-23 GBP 100 - link opens in a new window - 31 pages (31 pages)

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FLA TELECOMS LTD

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