FLAMESOFT SYSTEMS LIMITED

Company number 05954302 ·

Dissolved

33 filings

Date Filing
16 Aug 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
16 May 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
8 Mar 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM BALFOUR HOUSE CHURCHFIELD ROAD WALTON-ON-THAMES SURREY KT12 2TD UNITED KINGDOM View document
6 Mar 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
6 Mar 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
6 Mar 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008744 View document
23 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 9 pages View document
6 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
6 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIRK DE VOS / 06/10/2011 · 2 pages View document
6 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / DIRK DE VOS / 06/10/2011 · 2 pages View document
14 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / DIRK DE VOS / 12/09/2011 View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIRK DE VOS / 12/09/2011 View document
14 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / DIRK DE VOS / 12/09/2011 View document
2 Mar 2011 30/11/10 TOTAL EXEMPTION FULL · 10 pages View document
26 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA SHERRY View document
26 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
26 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN POWELL · 1 page View document
25 Oct 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 5 & 6 NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH BATH & NORTH EAST SOMERSET BA1 2JE · 1 page View document
18 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA SHERRY View document
18 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN POWELL View document
15 Jun 2010 30/11/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE SHERRY / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARRICK POWELL / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIRK DE VOS / 16/10/2009 View document
1 Apr 2009 30/11/08 TOTAL EXEMPTION FULL View document
30 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
25 Apr 2008 30/11/07 TOTAL EXEMPTION FULL View document
24 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 View document
12 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
7 Aug 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: G OFFICE CHANGED 07/08/07 29 LYTTON GARDENS BATH BATH & NORTH EAST SOMERSET BA2 1LW View document
3 Oct 2006 Incorporation View document
3 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document