FLAMINGO RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 04/04/244 April 2024 | Application to strike the company off the register |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Statement of capital on 2023-01-23 |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Notification of Das Emea Investments Limited as a person with significant control on 2022-11-23 |
| 17/01/2317 January 2023 | Cessation of Das Uk Investments Limited as a person with significant control on 2022-11-22 |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 05/05/225 May 2022 | Appointment of Mr John Henry Wardle as a director on 2022-05-03 |
| 05/05/225 May 2022 | Termination of appointment of Desiree Lopez as a director on 2022-05-03 |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 09/05/199 May 2019 | ADOPT ARTICLES 16/04/2019 |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 03/09/2018 |
| 06/12/186 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS |
| 06/10/186 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 06/10/186 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/186 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 06/10/186 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TRUEMAN |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 12/10/1712 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FULLER |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET COLLIER |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MS DESIREE LOPEZ |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 04/01/174 January 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 1176.4 |
| 15/12/1615 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 15/12/1615 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 15/12/1615 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 15/12/1615 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016 |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 10/06/1610 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 23/02/1623 February 2016 | FRS 102 REDUCED DISCLOSURE 11/01/2016 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET COLLIER / 07/12/2015 |
| 09/12/159 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA COCHRANE FULLER / 07/12/2015 |
| 09/12/159 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 09/12/159 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 09/12/159 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 22/12/1422 December 2014 | STATEMENT BY DIRECTORS |
| 22/12/1422 December 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 1175.40 |
| 26/11/1426 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/1426 November 2014 | SOLVENCY STATEMENT DATED 12/11/14 |
| 26/11/1426 November 2014 | CAPITAL REDEMPTION RESERVE CANCELLED. 12/11/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA COCHRANE FULLER / 05/11/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET COLLIER / 05/11/2014 |
| 16/10/1416 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 16/10/1416 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 16/10/1416 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 16/10/1416 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH |
| 20/12/1320 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 1175.4 |
| 20/12/1320 December 2013 | ADOPT ARTICLES 29/11/2013 |
| 16/12/1316 December 2013 | SECT 519 AUD |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRETT TEMPLETON |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 2501175.40 |
| 27/12/1227 December 2012 | ADOPT ARTICLES 19/12/2012 |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/07/1030 July 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT TEMPLETON / 30/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COLLIER / 30/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARADAY BURROWS / 30/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA COCHRANE FULLER / 30/07/2010 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BARDSLEY WHITWORTH / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD |
| 04/11/084 November 2008 | ADOPT ARTICLES 30/09/2008 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURROWS / 01/08/2008 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COLLIER / 01/08/2008 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA FULLER / 01/08/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PARSONS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT TEMPLETON / 01/05/2008 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/01/0722 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0722 January 2007 | SHARES AGREEMENT OTC |
| 03/01/073 January 2007 | AUDITOR'S RESIGNATION |
| 03/01/073 January 2007 | S-DIV 19/12/06 |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/073 January 2007 | SUB DIVISION 19/12/06 |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: HYTHE HOUSE 200 SHEPHERDS BUSH ROAD LONDON W6 7NL |
| 03/01/073 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 30/07/04; CHANGE OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/02/0324 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0324 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0323 January 2003 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/12/0028 December 2000 | ALTER ARTICLES 08/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON EC1V 0AH |
| 02/09/982 September 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 12/06/9812 June 1998 | £ NC 1111/10000 31/03/98 |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | RE CONTRACT 30/04/97 |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 359 CITY ROAD LONDON EC1V 1LR |
| 02/06/972 June 1997 | £ IC 1111/611 30/04/97 £ SR 500@1=500 |
| 30/05/9730 May 1997 | COMPANY NAME CHANGED R.D.S. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/06/97 |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/96 |
| 07/03/967 March 1996 | NC INC ALREADY ADJUSTED 25/01/96 |
| 07/03/967 March 1996 | £ NC 1000/1111 25/01/9 |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | SHARES AGREEMENT OTC |
| 07/12/927 December 1992 | ADOPT MEM AND ARTS 30/11/92 |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 01/10/921 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/10/921 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | COMPANY NAME CHANGED M&R 532 LIMITED CERTIFICATE ISSUED ON 27/08/92 |
| 30/07/9230 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company