FLAMEOUT (LONDON) LIMITED

Company Documents

DateDescription
28/11/1728 November 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/09/1712 September 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/174 September 2017 APPLICATION FOR STRIKING-OFF

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29/08/1729 August 2017 FIRST GAZETTE

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/07/1528 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
11 DORSET ROAD
LONDON
N15 5AJ

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10/02/1510 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JACKSON / 22/12/2014

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JACKSON / 22/12/2014

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY JACKSON / 22/12/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/07/147 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/07/122 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/07/117 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/07/1013 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JACKSON / 01/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY JACKSON / 01/07/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/09/0912 September 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 01/07/07; CHANGE OF MEMBERS

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

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18/07/0618 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/01/0626 January 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: FLAMEOUT HOUSE JAPAN CRESCENT LONDON N4 4BB

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12/07/0512 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/07/0416 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/07/038 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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09/07/019 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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31/07/0031 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/07/9929 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99

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20/07/9920 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 71 DUKE STREET LONDON W1M 5DH

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20/07/9920 July 1999 DIRECTOR RESIGNED

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20/07/9920 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/08/9811 August 1998 NEW DIRECTOR APPOINTED

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29/07/9829 July 1998 NEW DIRECTOR APPOINTED

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04/07/984 July 1998 NEW DIRECTOR APPOINTED

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04/07/984 July 1998 SECRETARY RESIGNED

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04/07/984 July 1998 DIRECTOR RESIGNED

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04/07/984 July 1998 NEW SECRETARY APPOINTED

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01/07/981 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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