FLAGSTONE REPRESENTATIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/145 September 2014 | APPLICATION FOR STRIKING-OFF |
| 15/07/1415 July 2014 | 01/06/14 NO CHANGES |
| 09/05/149 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 1.00 |
| 09/05/149 May 2014 | REDUCE ISSUED CAPITAL 08/05/2014 |
| 09/05/149 May 2014 | STATEMENT BY DIRECTORS |
| 09/05/149 May 2014 | SOLVENCY STATEMENT DATED 08/05/14 |
| 09/05/149 May 2014 | CANCEL SHARE PREMIUM ACCOUNT 08/05/2014 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED ROBERT FRANCIS KUZLOWSKI |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FAWCETT |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAWCETT |
| 17/07/1317 July 2013 | 01/06/13 NO CHANGES |
| 21/05/1321 May 2013 | ORDER OF COURT - RESTORATION |
| 29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | APPLICATION FOR STRIKING-OFF |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 4TH FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA UNITED KINGDOM |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | SECRETARY APPOINTED MR WILLIAM FREDERICK FAWCETT |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CHEETHAM |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY HOWARD CHEETHAM |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR WILLIAM FREDERICK FAWCETT |
| 09/03/129 March 2012 | SECRETARY APPOINTED MR HOWARD JAMES CHEETHAM |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KARL GRIEVES |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY KARL GRIEVES |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 36 LEADENHALL STREET LONDON EC3A 1AT UNITED KINGDOM |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KIRBY |
| 08/06/108 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BYRNE |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/03/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/03/2010 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN DEWHURST |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY |
| 04/12/094 December 2009 | SECRETARY APPOINTED MR KARL GEOFFREY GRIEVES |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'SHAUGHNESSY |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEWHURST |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/08 FROM: GISTERED OFFICE CHANGED ON 29/12/2008 FROM 36 LEADENHALL STREET LONDON EC3A 1AT UNITED KINGDOM |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/08 FROM: GISTERED OFFICE CHANGED ON 21/12/2008 FROM HOLLAND HOUSE 4 BURY STREET LONDON EC3A 5AW |
| 26/06/0826 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JAMES FINBARR O'SHAUGHNESSY |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DAVID ARTHUR BROWN |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: G OFFICE CHANGED 01/10/07 51 LAFONE STREET LONDON SE1 2LX |
| 05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | COMPANY NAME CHANGED WEST END CAPITAL MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 16/03/06 |
| 01/06/051 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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