FLOSUITE SOLUTIONS (HOLDINGS) LTD

Company number SC400188

Date	Type	Description	View / Download
10 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
27 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 200	(4 pages)
14 Mar 2014	AA	Accounts made up to 31 December 2013	(5 pages)
07 Feb 2014	TM02	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013	(1 page)
07 Feb 2014	AP01	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Richard Owen Greener as a director on 13 December 2013	(1 page)
29 Jul 2013	AA	Accounts made up to 31 December 2012	(5 pages)
30 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
12 Feb 2013	TM01	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013	(1 page)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
07 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(7 pages)
16 Apr 2012	TM01	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012	(1 page)
11 Nov 2011	CERTNM	Company name changed flosuite solutions LTD\certificate issued on 11/11/11 CONNOT ‐	(3 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-31	(1 page)
12 Oct 2011	CH01	Director's details changed for Mr Joshua Martin Becker on 5 August 2011	(2 pages)
12 Oct 2011	CH01	Director's details changed for Mr Haydar Suham Shawkat on 5 August 2011	(2 pages)
12 Oct 2011	CH01	Director's details changed for Mr Richard Owen Greener on 5 August 2011	(2 pages)
12 Oct 2011	CH01	Director's details changed for Mr David Martin Mitchley on 5 August 2011	(2 pages)
12 Oct 2011	CH03	Secretary's details changed for Richard Owen Greener on 5 August 2011	(2 pages)
12 Oct 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
12 Oct 2011	AD01	Registered office address changed from Thomson Reuters W Green 21 Alva Street Edinburgh EH2 4PS Scotland on 12 October 2011	(1 page)
14 Sep 2011	AP01	Appointment of Mr David Martin Mitchley as a director on 5 August 2011	(3 pages)
14 Sep 2011	AP01	Appointment of Mr Joshua Martin Becker as a director on 5 August 2011	(3 pages)