FLOVATE WORKFLOW TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/07/2020 July 2020 | APPLICATION FOR STRIKING-OFF |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN ZAK GERALD DEWINTER / 12/02/2020 |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DEWINTER |
| 27/11/1927 November 2019 | PSC'S CHANGE OF PARTICULARS / PRONYX CONSULTING LIMITED / 26/03/2019 |
| 03/07/193 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES GRAHAM LOWE / 19/02/2019 |
| 15/08/1815 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 20/04/1820 April 2018 | CESSATION OF EDWIN HARRELL AS A PSC |
| 20/04/1820 April 2018 | CESSATION OF RUPERT JAMES GRAHAM LOWE AS A PSC |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRONYX CONSULTING LIMITED |
| 20/04/1820 April 2018 | CESSATION OF WINTERTON CAPITAL LIMITED AS A PSC |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED EDWIN HARRELL |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR JUSTIN ZAK GERALD DEWINTER |
| 13/11/1713 November 2017 | CESSATION OF THEODORE THOMAS MORE AGNEW AS A PSC |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN HARRELL |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR THEODORE AGNEW |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODORE THOMAS MORE AGNEW |
| 01/09/171 September 2017 | CESSATION OF EDWIN HARRELL AS A PSC |
| 15/06/1715 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/02/1623 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 25/02/1525 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 21/11/1421 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/03/1314 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE THOMAS MORE AGNEW / 02/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE THOMAS MORE AGNEW / 02/10/2011 |
| 08/03/118 March 2011 | SECRETARY APPOINTED JUSTIN ZAK GERALD DEWINTER |
| 07/03/117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN RAFFEL |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAFFEL |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/102 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HARRELL |
| 07/07/097 July 2009 | NC INC ALREADY ADJUSTED 26/06/2009 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED RUPERT JAMES GRAHAM LOWE |
| 02/07/092 July 2009 | GBP NC 250000/500000 26/06/09 |
| 15/06/0915 June 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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