FLYINGPOST LIMITED

Company Documents

DateDescription
19/11/1319 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 APPLICATION FOR STRIKING-OFF

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17/06/1317 June 2013 STATEMENT BY DIRECTORS

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17/06/1317 June 2013 17/06/13 STATEMENT OF CAPITAL GBP 1

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17/06/1317 June 2013 REDUCE ISSUED CAPITAL 27/05/2013

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17/06/1317 June 2013 SOLVENCY STATEMENT DATED 27/05/13

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/04/132 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/05/1228 May 2012 Annual return made up to 30 March 2012 with full list of shareholders

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ARI DAYAN / 08/12/2011

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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15/04/1115 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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13/07/1013 July 2010 30/09/09 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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28/09/0928 September 2009 30/09/08 TOTAL EXEMPTION FULL

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08/05/098 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 30/09/07 TOTAL EXEMPTION FULL

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19/05/0819 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ARI DAYAN / 29/03/2008

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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23/07/0723 July 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/04/0613 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/04/0417 April 2004 DIRECTOR'S PARTICULARS CHANGED

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17/04/0417 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM:
SOUTHAMPTON HOUSE
317 HIGH HOLBORN
LONDON
WC1V 7NL

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02/03/042 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/042 March 2004 SECRETARY RESIGNED

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02/03/042 March 2004 DIRECTOR RESIGNED

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02/03/042 March 2004 NEW SECRETARY APPOINTED

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 EXEMPTION FROM APPOINTING AUDITORS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/04/0315 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/07/0229 July 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01

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01/06/021 June 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 S80A AUTH TO ALLOT SEC 25/03/02

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27/09/0127 September 2001 NEW SECRETARY APPOINTED

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24/09/0124 September 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 SECRETARY RESIGNED

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20/04/0120 April 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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