FLATDECK SYSTEMS LIMITED

Company Documents

DateDescription
30/03/1030 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/12/0915 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/12/097 December 2009 APPLICATION FOR STRIKING-OFF

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/09/081 September 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/10/0711 October 2007 SECRETARY'S PARTICULARS CHANGED

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11/10/0711 October 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 40 KNOLL CRESCENT NORTHWOOD MIDDLESEX HA6 1HJ

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20/11/0620 November 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/06/0627 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 28 REPORTON ROAD LONDON SW6 7JR

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09/02/069 February 2006 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/06/047 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/06/0310 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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06/06/016 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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12/03/0112 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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18/07/0018 July 2000 NEW SECRETARY APPOINTED

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18/07/0018 July 2000 SECRETARY RESIGNED

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24/08/9924 August 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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11/06/9911 June 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS

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30/12/9830 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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05/06/985 June 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS

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30/07/9730 July 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98

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20/06/9720 June 1997 DIRECTOR RESIGNED

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20/06/9720 June 1997 NEW DIRECTOR APPOINTED

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20/06/9720 June 1997 REGISTERED OFFICE CHANGED ON 20/06/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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20/06/9720 June 1997 ADOPT MEM AND ARTS 01/06/97

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20/06/9720 June 1997 NEW SECRETARY APPOINTED

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20/06/9720 June 1997 SECRETARY RESIGNED

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29/05/9729 May 1997 Incorporation

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29/05/9729 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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