FLACK LTD

Company Documents

DateDescription
27/09/1127 September 2011 STRUCK OFF AND DISSOLVED

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14/06/1114 June 2011 FIRST GAZETTE

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER FLACKE / 15/02/2010

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/09 FROM: GISTERED OFFICE CHANGED ON 05/01/2009 FROM FLAT 36 BELMONT COURT 93 HIGHBURY NEW PARK LONDON N5 2HA

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/12/089 December 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM BELMONT COURT 93 HIGHBURY NEW PARK ISLINGTON HIGHBURY LONDON N5 2HA

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05/03/085 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM 41 OFFORD ROAD BARNSBURY ISLINGTON LONDON N1 1EA

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: G OFFICE CHANGED 25/05/07 STERLING HOUSE 810 MANDARIN COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1GG

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03/05/073 May 2007 SECRETARY RESIGNED

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03/05/073 May 2007 NEW SECRETARY APPOINTED

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 DIRECTOR RESIGNED

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27/04/0727 April 2007 COMPANY NAME CHANGED MANDARIN (0485) LIMITED CERTIFICATE ISSUED ON 27/04/07

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15/02/0715 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/0715 February 2007 Incorporation

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