OBJECTWAY FLAGSHIP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/196 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2018:LIQ. CASE NO.1 |
| 18/05/1718 May 2017 | SPECIAL RESOLUTION TO WIND UP |
| 18/05/1718 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/05/1718 May 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM LEVEL 35 MAIL DROP CGC 35-02 25 CANADA SQUARE LONDON E14 5LQ |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN BARROW |
| 15/01/1615 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO CUCCU |
| 08/07/158 July 2015 | SECTION 519 COMPANIES ACT 2006 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR ALBERTO CUCCU |
| 22/06/1522 June 2015 | SECRETARY APPOINTED MRS SUSAN PATRICIA BARROW |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GIRISH JAGADEESH |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY GIRISH JAGADEESH |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HALLAM |
| 11/03/1511 March 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 04/03/154 March 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PADMANABHAN IYER |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARANJIT ATTRA |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR. LUIGI MARCIANO |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR. ANDREA TRAVERSO |
| 03/03/153 March 2015 | CORPORATE DIRECTOR APPOINTED XPS BVBA |
| 22/01/1522 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1522 January 2015 | COMPANY NAME CHANGED 3I INFOTECH (FLAGSHIP - UK) LIMITED CERTIFICATE ISSUED ON 22/01/15 |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/01/1513 January 2015 | SECTION 519. |
| 06/01/146 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/02/134 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR PADMANABHAN IYER |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR CHARANJIT ATTRA |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR GIRISH JAGADEESH |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AMAR CHINTOPANTH |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MORRIS |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY JASON AIKEN |
| 02/04/122 April 2012 | SECRETARY APPOINTED GIRISH JAGADEESH |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/03/1230 March 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/02/117 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON AIKEN |
| 13/04/1013 April 2010 | COMPANY NAME CHANGED EXACT TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/10 |
| 13/04/1013 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTS |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR IAN HALLAM |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AIKEN / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMAR CHINTOPANTH / 25/01/2010 |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 03/01/093 January 2009 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 5-7 CRANWOOD STREET LONDON EC1V 9LH |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR SHIVANAND SHETTIGAR |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED AMAR CHINTOPANTH |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MRS AMANDA MORRIS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSON |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: HUNTINGDON COURT 87 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AH |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: OPEN HOUSE 3 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY |
| 18/02/0018 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 310 WELLINGTON ROAD NORTH STOCKPORT SK4 5BT |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/06/969 June 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | AUDITOR'S RESIGNATION |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | ALTER MEM AND ARTS 08/02/93 |
| 15/02/9315 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 19/01/9319 January 1993 | COMPANY NAME CHANGED SLATERSHELFCO 243 LIMITED CERTIFICATE ISSUED ON 20/01/93 |
| 12/05/9212 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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