FLAGSHIP FIVE LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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19/06/2419 June 2024 Application to strike the company off the register

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-12-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-06 with no updates

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24/11/2324 November 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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24/11/2324 November 2023 Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24

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24/11/2324 November 2023 Director's details changed for Joint Corporate Services Limited on 2023-07-26

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24/11/2324 November 2023 Director's details changed for Tmf Corporate Directors Limited on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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08/02/238 February 2023 Accounts for a dormant company made up to 2022-12-31

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12/12/2212 December 2022 Confirmation statement made on 2022-12-06 with no updates

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17/02/2217 February 2022 Accounts for a dormant company made up to 2021-12-31

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22/12/2122 December 2021 Satisfaction of charge 111021940002 in full

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22/12/2122 December 2021 Satisfaction of charge 111021940001 in full

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08/12/218 December 2021 Confirmation statement made on 2021-12-06 with no updates

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22/10/2122 October 2021 Accounts for a dormant company made up to 2020-12-31

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05/08/205 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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12/08/1912 August 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 05/08/2019

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11/08/1911 August 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TMF CORPORATE DIRECTORS LIMITED / 05/08/2019

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/02/1925 February 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 111021940002

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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26/02/1826 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111021940002

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111021940001

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07/12/177 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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