FLAMIN WOK LTD

Company Documents

DateDescription
19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/04/1417 April 2014 25/02/14 NO CHANGES

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/05/1330 May 2013 Annual return made up to 25 February 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/07/1225 July 2012 DISS40 (DISS40(SOAD))

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24/07/1224 July 2012 Annual return made up to 25 February 2012 with full list of shareholders

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22/06/1222 June 2012 FIRST GAZETTE

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/07/1130 July 2011 DISS40 (DISS40(SOAD))

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28/07/1128 July 2011 Annual return made up to 25 February 2011 with full list of shareholders

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24/06/1124 June 2011 FIRST GAZETTE

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03/05/113 May 2011 APPOINTMENT TERMINATED, SECRETARY TEIK CHU

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03/05/113 May 2011 SECRETARY APPOINTED WAI SAN HO

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM
FLAT 1, 5TH FLOOR
81 PORT DUNDAS ROAD
GLASGOW
G4 0HF

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/05/1019 May 2010 Annual return made up to 25 February 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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29/06/0929 June 2009 PREVEXT FROM 28/02/2009 TO 31/05/2009

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06/03/096 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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20/03/0820 March 2008 SECRETARY APPOINTED TEIK KEE CHU

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20/03/0820 March 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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20/03/0820 March 2008 DIRECTOR APPOINTED CHU WAN HUI

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25/02/0825 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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