FLUID LEADER GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1619 July 2016 | STRUCK OFF AND DISSOLVED |
| 08/07/158 July 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/05/155 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1418 October 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1428 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/01/1414 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/06/1328 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 11/03/1111 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 13/03/1013 March 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/02/105 February 2010 | 11/07/09 STATEMENT OF CAPITAL GBP 4329399.64 |
| 05/02/105 February 2010 | 13/07/09 STATEMENT OF CAPITAL GBP 4330249.64 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 04/09/094 September 2009 | DIRECTOR APPOINTED BHODICHANDRAN SUNTHARASIVAM |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE CAPPELLE |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON |
| 20/08/0920 August 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | SECRETARY APPOINTED MR MARTIN CLIVE BOULTON |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: GISTERED OFFICE CHANGED ON 08/07/2009 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W15 1HP |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY OMAGIS CORPORATE SERVICES LIMITED |
| 17/04/0917 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/09 FROM: GISTERED OFFICE CHANGED ON 15/01/2009 FROM ONE GREAT CUMBERLAND PLACE LONDON GREATER LONDON W1H 7AL |
| 08/01/098 January 2009 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH WYNESS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE BOULTON |
| 04/12/084 December 2008 | SECRETARY APPOINTED OMAGIS CORPORATE SERVICES LIMITED |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID VENUS & COMPANY LLP |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MORLEY-KIRK |
| 09/09/089 September 2008 | DIRECTOR APPOINTED SHEIKH HIS EXCELLENCY FAISAL BIN KHALID MOHAMMED AL QASSIWI |
| 02/09/082 September 2008 | DIRECTOR APPOINTED KEITH WYNESS |
| 27/08/0827 August 2008 | SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 15/08/0815 August 2008 | SHARE AGREEMENT OTC |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY JANICE MORBY-SMITH |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BOULTON |
| 04/04/084 April 2008 | DIRECTOR APPOINTED PHILIPPE CAPPELLE |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NC INC ALREADY ADJUSTED 19/07/07 |
| 16/01/0816 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | CONSO 03/12/07 |
| 10/12/0710 December 2007 | ARTICLES OF ASSOCIATION |
| 10/12/0710 December 2007 | CONSO 03/12/07 |
| 10/12/0710 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | COMPANY NAME CHANGED ANCA C PLC CERTIFICATE ISSUED ON 05/12/07 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | COMPANY NAME CHANGED DIALAMOBILE GROUP PLC CERTIFICATE ISSUED ON 22/08/07 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: G OFFICE CHANGED 31/07/07 167 DRAYCOTT AVENUE LONDON SW3 3AJ |
| 25/07/0725 July 2007 | COMPANY NAME CHANGED ANCA C PLC CERTIFICATE ISSUED ON 25/07/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: G OFFICE CHANGED 18/07/07 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 03/06/063 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/05/0630 May 2006 | APPLICATION COMMENCE BUSINESS |
| 16/05/0616 May 2006 | S-DIV 27/04/06 |
| 16/05/0616 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0616 May 2006 | SHARES AGREEMENT OTC |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0612 April 2006 | COMPANY NAME CHANGED ANCA C UK PLC CERTIFICATE ISSUED ON 12/04/06 |
| 05/04/065 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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