FLASHBANG28 LIMITED

Company Documents

Date	Description
21/02/2321 February 2023	Final Gazette dissolved via voluntary strike-off View Document
21/02/2321 February 2023	Final Gazette dissolved via voluntary strike-off View Document
06/12/226 December 2022	First Gazette notice for voluntary strike-off View Document
06/12/226 December 2022	First Gazette notice for voluntary strike-off View Document
28/11/2228 November 2022	Application to strike the company off the register View Document
22/09/2222 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/12/2122 December 2021	Confirmation statement made on 2021-12-12 with no updates View Document
13/12/2113 December 2021	Certificate of change of name View Document
24/09/2124 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/12/209 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/12/1918 December 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View Document
24/09/1924 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View Document
02/10/182 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View Document
02/05/172 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
05/05/165 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
14/12/1514 December 2015	Annual return made up to 12 December 2015 with full list of shareholders View Document
25/03/1525 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
12/12/1412 December 2014	Annual return made up to 12 December 2014 with full list of shareholders View Document
04/04/144 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
12/12/1312 December 2013	Annual return made up to 12 December 2013 with full list of shareholders View Document
12/12/1312 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS KAROLOS MAVROS / 12/12/2013 View Document
11/11/1311 November 2013	APPOINTMENT TERMINATED, SECRETARY FULHAM MANAGEMENT LIMITED View Document
11/11/1311 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS KAROLOS MAVROS / 23/10/2013 View Document
11/11/1311 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS KAROLOS MAVROS / 23/10/2013 View Document
23/10/1323 October 2013	REGISTERED OFFICE CHANGED ON 23/10/2013 FROM YORK HOUSE 1 SEAGRAVE ROAD FULHAM LONDON SW6 1RP View Document
04/10/134 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/12/1212 December 2012	Annual return made up to 12 December 2012 with full list of shareholders View Document
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/12/1113 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS KAROLOS MAVROS / 02/10/2009 View Document
13/12/1113 December 2011	Annual return made up to 12 December 2011 with full list of shareholders View Document
13/12/1113 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MAVROS / 02/10/2009 View Document
05/10/115 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
07/01/117 January 2011	Annual return made up to 12 December 2010 with full list of shareholders View Document
01/11/101 November 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document

11/01/1011 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULHAM MANAGEMENT LIMITED / 31/10/2009 View Document
11/01/1011 January 2010	Annual return made up to 12 December 2009 with full list of shareholders View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MAVROS / 31/10/2009 View Document
06/12/096 December 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
04/02/094 February 2009	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View Document
04/02/094 February 2009	SECRETARY APPOINTED FULHAM MANAGEMENT LIMITED View Document
04/02/094 February 2009	APPOINTMENT TERMINATED SECRETARY FORBES MAVROS View Document
31/01/0931 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
30/01/0930 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
15/12/0815 December 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
09/12/089 December 2008	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View Document
08/12/088 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
14/10/0814 October 2008	REGISTERED OFFICE CHANGED ON 14/10/2008 FROM BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA View Document
27/11/0727 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
24/05/0724 May 2007	REGISTERED OFFICE CHANGED ON 24/05/07 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE View Document
08/01/078 January 2007	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View Document
30/11/0630 November 2006	INC ISS SH CAP 20/10/06 View Document
30/11/0630 November 2006	NC INC ALREADY ADJUSTED 20/10/06 View Document
30/11/0630 November 2006	£ NC 2/1000 20/10/06 View Document
04/11/064 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
12/06/0612 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
05/01/065 January 2006	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View Document
08/03/058 March 2005	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View Document
19/01/0519 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0519 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
24/11/0424 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
18/08/0418 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
13/07/0413 July 2004	DIRECTOR RESIGNED View Document
13/07/0413 July 2004	SECRETARY RESIGNED View Document
13/07/0413 July 2004	NEW DIRECTOR APPOINTED View Document
13/07/0413 July 2004	NEW SECRETARY APPOINTED View Document
13/07/0413 July 2004	REGISTERED OFFICE CHANGED ON 13/07/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View Document
23/12/0323 December 2003	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View Document
20/06/0320 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
23/12/0223 December 2002	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View Document
16/08/0216 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
27/12/0127 December 2001	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View Document
29/12/0029 December 2000	NEW DIRECTOR APPOINTED View Document
29/12/0029 December 2000	NEW SECRETARY APPOINTED View Document
21/12/0021 December 2000	DIRECTOR RESIGNED View Document
21/12/0021 December 2000	SECRETARY RESIGNED View Document
13/12/0013 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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