FLOATLINE LIMITED

Company Documents

DateDescription
02/04/132 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/12/1218 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/125 December 2012 APPLICATION FOR STRIKING-OFF

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05/03/125 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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05/03/125 March 2012 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN MCRAE WALKER / 01/03/2012

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16/02/1216 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/03/114 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN MCRAE WALKER / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER LANE / 01/03/2010

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01/03/101 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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13/11/0913 November 2009 CURREXT FROM 31/10/2009 TO 31/12/2009

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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06/03/096 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANE / 28/06/2008

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26/03/0826 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR BALDUR GUDNASON

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 SECRETARY'S PARTICULARS CHANGED

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19/03/0719 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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27/03/0627 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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27/03/0627 March 2006 SECRETARY'S PARTICULARS CHANGED

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27/03/0627 March 2006 LOCATION OF REGISTER OF MEMBERS

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM:
EIMSKIP, MIDDLEPLATT ROAD
IMMINGHAM
NORTH EAST LINCOLNSHIRE
DN40 1AH

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03/02/063 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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30/09/0530 September 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05

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06/04/056 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/07/0319 July 2003 DIRECTOR RESIGNED

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19/07/0319 July 2003 NEW DIRECTOR APPOINTED

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15/06/0315 June 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 DIRECTOR RESIGNED

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05/06/025 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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17/05/0217 May 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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29/07/0129 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/03/0127 March 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 DIRECTOR RESIGNED

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19/10/0019 October 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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22/06/9922 June 1999 DIRECTOR RESIGNED

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22/06/9922 June 1999 REGISTERED OFFICE CHANGED ON 22/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 EXEMPTION FROM APPOINTING AUDITORS 14/04/99

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21/04/9921 April 1999 S366A DISP HOLDING AGM 14/04/99

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23/02/9923 February 1999 DIRECTOR RESIGNED

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23/02/9923 February 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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12/10/9812 October 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/10/989 October 1998 SECRETARY RESIGNED

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09/10/989 October 1998 NEW SECRETARY APPOINTED

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09/10/989 October 1998 DIRECTOR RESIGNED

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09/10/989 October 1998 NEW DIRECTOR APPOINTED

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05/10/985 October 1998 COMPANY NAME CHANGED
SPEED 6956 LIMITED
CERTIFICATE ISSUED ON 06/10/98

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30/09/9830 September 1998 REGISTERED OFFICE CHANGED ON 30/09/98 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ

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19/03/9819 March 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/03/9819 March 1998 Incorporation

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