FLATSTONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/09/1014 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/107 September 2010 | APPLICATION FOR STRIKING-OFF |
| 26/05/1026 May 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARIANE SLINGER / 30/03/2010 |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 30/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ODILO JAVIER OTERO / 30/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 12/05/0912 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE-LAURE HERITIER |
| 13/05/0813 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARCEL STETTLER |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED ANNE-LAURE KARINA HERITIER |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FITZGERALD |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | S366A DISP HOLDING AGM 28/03/06 |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 30/03/0130 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0130 March 2001 | Incorporation |
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