FL1 SOLUTIONS LTD

Company Documents

DateDescription
19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/10/133 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY ROFF

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/11/111 November 2011 Annual return made up to 15 September 2011 with full list of shareholders

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02/06/112 June 2011 DIRECTOR APPOINTED GARTH THOMAS MCCAUGHAN

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON SAMMON / 01/09/2010

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21/09/1021 September 2010 SAIL ADDRESS CREATED

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21/09/1021 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROFF / 01/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL FORREST / 01/09/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/10/0916 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/12/088 December 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/11/078 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 SECRETARY RESIGNED

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05/02/075 February 2007 NEW SECRETARY APPOINTED

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/12/0612 December 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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11/12/0611 December 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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