FLAGSTONE REPRESENTATIVES LIMITED
Company number 05467895 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Jul 2014 | 01/06/14 NO CHANGES | View document |
| 9 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 9 May 2014 | REDUCE ISSUED CAPITAL 08/05/2014 | View document |
| 9 May 2014 | STATEMENT BY DIRECTORS | View document |
| 9 May 2014 | SOLVENCY STATEMENT DATED 08/05/14 | View document |
| 9 May 2014 | CANCEL SHARE PREMIUM ACCOUNT 08/05/2014 | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED ROBERT FRANCIS KUZLOWSKI | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FAWCETT | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAWCETT | View document |
| 17 Jul 2013 | 01/06/13 NO CHANGES | View document |
| 21 May 2013 | ORDER OF COURT - RESTORATION | View document |
| 29 Jan 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Oct 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Oct 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Aug 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 4TH FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA UNITED KINGDOM | View document |
| 12 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 11 Jun 2012 | SECRETARY APPOINTED MR WILLIAM FREDERICK FAWCETT | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CHEETHAM | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, SECRETARY HOWARD CHEETHAM | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MR WILLIAM FREDERICK FAWCETT | View document |
| 9 Mar 2012 | SECRETARY APPOINTED MR HOWARD JAMES CHEETHAM | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR KARL GRIEVES | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY KARL GRIEVES | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 36 LEADENHALL STREET LONDON EC3A 1AT UNITED KINGDOM | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KIRBY · 1 page | View document |
| 8 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BYRNE | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/03/2010 | View document |
| 14 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/03/2010 | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN DEWHURST | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY | View document |
| 4 Dec 2009 | SECRETARY APPOINTED MR KARL GEOFFREY GRIEVES | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'SHAUGHNESSY | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEWHURST | View document |
| 30 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Dec 2008 | REGISTERED OFFICE CHANGED ON 29/12/08 FROM: GISTERED OFFICE CHANGED ON 29/12/2008 FROM 36 LEADENHALL STREET LONDON EC3A 1AT UNITED KINGDOM | View document |
| 21 Dec 2008 | REGISTERED OFFICE CHANGED ON 21/12/08 FROM: GISTERED OFFICE CHANGED ON 21/12/2008 FROM HOLLAND HOUSE 4 BURY STREET LONDON EC3A 5AW | View document |
| 26 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED JAMES FINBARR O'SHAUGHNESSY | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED DAVID ARTHUR BROWN | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: G OFFICE CHANGED 01/10/07 51 LAFONE STREET LONDON SE1 2LX | View document |
| 5 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 4 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | COMPANY NAME CHANGED WEST END CAPITAL MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 16/03/06 | View document |
| 1 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |