26 Aug 2010 |
insolvency |
Liquidation Compulsory Winding Up Order
|
1 |
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04 Aug 2010 |
officers |
Termination of appointment of director (Guy Saxton)
|
2 |
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19 Jan 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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07 Jan 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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|
09 Dec 2009 |
annual-return |
Annual Return
|
5 |
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|
08 Dec 2009 |
officers |
Change of particulars for director (Guy Saxton)
|
2 |
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08 Dec 2009 |
officers |
Change of particulars for director (Andrew Turner)
|
2 |
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07 Dec 2009 |
officers |
Change of particulars for corporate secretary (Alms Limited)
|
1 |
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20 Oct 2009 |
annual-return |
Annual Return
|
6 |
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|
20 Oct 2009 |
annual-return |
Annual Return
|
5 |
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|
07 Sep 2009 |
accounts |
Annual Accounts
|
13 |
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05 Aug 2009 |
officers |
Secretary's change of particulars / alms LIMITED / 01/08/2009
|
1 |
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|
09 Jul 2009 |
capital |
Amending 88(2)
|
3 |
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|
27 Apr 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
3 |
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|
24 Feb 2009 |
officers |
Appointment terminated director robert barker
|
1 |
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|
23 Feb 2009 |
accounts |
Annual Accounts
|
13 |
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|
11 Dec 2008 |
annual-return |
Return made up to 07/12/08; full list of members
|
4 |
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|
06 Aug 2008 |
officers |
Director appointed guy saxton
|
2 |
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|
10 Mar 2008 |
annual-return |
Return made up to 07/12/07; full list of members; amend
|
6 |
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|
04 Feb 2008 |
capital |
Ad 18/07/07--------- £ si 41999800@.001
|
3 |
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|
07 Dec 2007 |
annual-return |
Return made up to 07/12/07; full list of members
|
2 |
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|
04 Oct 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
26 Jul 2007 |
accounts |
Annual Accounts
|
19 |
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|
24 Jul 2007 |
accounts |
Accounting reference date extended from 31/12/06 to 31/03/07
|
1 |
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|
19 Jul 2007 |
officers |
Director resigned
|
1 |
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|
19 Jul 2007 |
officers |
Secretary resigned
|
1 |
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|
18 Jul 2007 |
capital |
Nc inc already adjusted 18/04/07
|
1 |
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|
18 Jul 2007 |
resolution |
Resolution
|
1 |
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|
18 Jul 2007 |
officers |
Director resigned
|
1 |
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|
05 Jul 2007 |
address |
Registered office changed on 05/07/07 from: savannah house 211 charles ii street london SW1Y 4QU
|
1 |
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|
27 Jun 2007 |
officers |
New secretary appointed
|
1 |
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|
27 Jun 2007 |
officers |
New director appointed
|
1 |
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|
27 Jun 2007 |
officers |
New director appointed
|
1 |
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|
27 Jun 2007 |
officers |
Secretary resigned
|
1 |
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|
27 Jun 2007 |
resolution |
Resolution
|
1 |
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|
27 Jun 2007 |
officers |
Secretary resigned
|
1 |
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|
27 Jun 2007 |
capital |
Nc inc already adjusted 18/04/07
|
1 |
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|
25 Jun 2007 |
capital |
Nc inc already adjusted 18/04/07
|
1 |
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|
25 Jun 2007 |
resolution |
Resolution
|
1 |
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|
20 Jun 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
26 Feb 2007 |
annual-return |
Return made up to 07/12/06; full list of members
|
2 |
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Total credits: 0
|
03 Oct 2006 |
officers |
New secretary appointed
|
1 |
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|
03 Oct 2006 |
officers |
Secretary resigned
|
1 |
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|
20 Mar 2006 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "FL VENTURES LIMITED", this will cost 1 document credit.
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|
20 Mar 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "FL VENTURES LIMITED", this will cost 1 document credit.
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|
20 Mar 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "FL VENTURES LIMITED", this will cost 1 document credit.
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|
20 Mar 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "FL VENTURES LIMITED", this will cost 1 document credit.
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|
28 Dec 2005 |
officers |
Secretary resigned
|
1 |
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|
28 Dec 2005 |
officers |
Director resigned
|
1 |
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|
07 Dec 2005 |
incorporation |
Incorporation Company
|
14 |
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Total credits: 0
|