CompaniesInTheUK

FLAN SERVICES LIMITED

Company number 04344254 ·

Dissolved

87 filings

Date Filing
4 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
18 Apr 2023 First Gazette notice for voluntary strike-off View document
18 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
6 Apr 2023 Application to strike the company off the register · 1 page View document
21 Feb 2022 Registered office address changed from 7-10 5th Floor North Side Chandos Street Cavendish Square London W1G 9DQ to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 2022-02-21 · 1 page View document
21 Feb 2022 Confirmation statement made on 2022-02-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Jul 2020 31/12/19 UNAUDITED ABRIDGED View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
21 May 2019 APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES View document
21 May 2019 DIRECTOR APPOINTED MRS CLAIRE MICHELLE HOGAN View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Nov 2017 31/12/16 UNAUDITED ABRIDGED View document
27 Sep 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
12 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Feb 2015 SECOND FILING WITH MUD 21/12/14 FOR FORM AR01 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 Annual return made up to 21 December 2014 with full list of shareholders View document
15 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Feb 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Mar 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
12 Feb 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR View document
12 Feb 2013 DIRECTOR APPOINTED MR JASON HUGHES View document
12 Feb 2013 CORPORATE SECRETARY APPOINTED LEA SECRETARIES LTD View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR LUDGATE CORPORATE MANAGEMENT LTD View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ANDRES SANCHEZ View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Sep 2012 APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED View document
2 Feb 2012 CORPORATE DIRECTOR APPOINTED LUDGATE CORPORATE MANAGEMENT LTD View document
2 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED View document
9 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
9 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES MAXIMINO SANCHEZ / 21/12/2011 View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jul 2010 DIRECTOR APPOINTED MR. ANDRES MAXIMINO SANCHEZ View document
26 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED View document
26 Feb 2010 CORPORATE DIRECTOR APPOINTED JAYA SERVICES LIMITED View document
12 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 21/12/2009 View document
12 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
12 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 21/12/2009 View document
18 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
2 Aug 2006 NEW SECRETARY APPOINTED View document
2 Aug 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Aug 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 38 WIGMORE STREET, LONDON, W1U 2HA View document
27 Apr 2006 SECRETARY RESIGNED View document
27 Apr 2006 DIRECTOR RESIGNED View document
23 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
22 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
5 Jan 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
16 Dec 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
16 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 May 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
30 Jan 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
18 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 Feb 2003 S80A AUTH TO ALLOT SEC 21/12/01 View document
13 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
28 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/02 View document
7 Jan 2002 SECRETARY RESIGNED View document
21 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document