FLOSOFT LTD
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | ADOPT ARTICLES 11/11/2013 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059349580001 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 340 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE LONDON HERTFORDSHIRE WD6 3TJ |
| 04/11/104 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEALE CARTER |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM SUITE 57 GOSPORT BUSINESS CENTRE AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ |
| 26/05/1026 May 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/11/0930 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GARTH NALDRETT |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY SAM SIMONIAN |
| 09/11/099 November 2009 | DIRECTOR APPOINTED NEALE CARTER |
| 09/11/099 November 2009 | DIRECTOR APPOINTED GARY SMART |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR ALAN PEARSON |
| 09/11/099 November 2009 | SECRETARY APPOINTED ALAN PEARSON |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/08 FROM: GISTERED OFFICE CHANGED ON 18/09/2008 FROM, FLOQUEST SUITE 57, GOSPORT BUSINESS CENTRE, FRATER GATE AERODROME ROAD, GOSPORT, PO13 0FQ |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: OQUEST SUITE 57, GOSPORT BUSINESS CENTRE,, GRATER GATE AERODROME ROAD, GOSPORT PO13 0FQ |
| 03/11/073 November 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: WILTON ROAD, SUITE 3, LONDON, SW1V 1BZ |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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