FLOYD COMMUNICATIONS LIMITED

Company Documents

DateDescription
04/12/124 December 2012 STRUCK OFF AND DISSOLVED

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
51 QUEEN ANNE STREET
LONDON
W1G 9HS

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19/06/1219 June 2012 FIRST GAZETTE

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23/08/1123 August 2011 DISS40 (DISS40(SOAD))

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21/08/1121 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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15/07/1115 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/06/117 June 2011 FIRST GAZETTE

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15/09/1015 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOAN FLOYD / 01/10/2009

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/08/0917 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/08/0819 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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16/08/0716 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/12/065 December 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 SECRETARY RESIGNED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/08/0515 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/11/048 November 2004 REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
309 BALLARDS LANE
LONDON
N12 8LU

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18/08/0418 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/09/031 September 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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28/03/0328 March 2003 DELIVERY EXT'D 3 MTH 31/05/02

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02/08/022 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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05/10/015 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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22/08/0122 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 REGISTERED OFFICE CHANGED ON 09/10/00 FROM:
3RD FLOOR
BELL HOUSE, BELL ROAD
SITTINGBOURNE
KENT ME10 4DH

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10/03/0010 March 2000 DIRECTOR RESIGNED

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 NEW SECRETARY APPOINTED

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02/03/002 March 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/05/00

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24/08/9924 August 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/08/9919 August 1999 COMPANY NAME CHANGED
GLOBEMEX TRADING LIMITED
CERTIFICATE ISSUED ON 20/08/99

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17/08/9917 August 1999 REGISTERED OFFICE CHANGED ON 17/08/99 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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11/08/9911 August 1999 Incorporation

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11/08/9911 August 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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