FL VENTURES LIMITED

05648405
NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR

Documents

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