FLAREWARE SYSTEMS LIMITED

Company number 04625632 ·

Dissolved

36 filings

Date Filing
13 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
9 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MARILYN JEAN DENT / 22/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DENT View document
14 Jun 2012 DIRECTOR APPOINTED ANDREW CHARLES FRANCIS DENT View document
28 Dec 2011 Annual return made up to 22 December 2011 with full list of shareholders View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Dec 2010 Annual return made up to 22 December 2010 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EDWARD DENT / 01/02/2010 View document
1 Feb 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jan 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Feb 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
11 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Mar 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Feb 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Mar 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View document
24 Feb 2005 COMPANY NAME CHANGED · KAFTAN SYSTEMS LIMITED · CERTIFICATE ISSUED ON 24/02/05 View document
19 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Apr 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: · 6 CHURCH STREET · WIMBORNE · DORSET · BH21 1JH View document
9 Jan 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View document
28 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Jan 2003 NEW SECRETARY APPOINTED View document
22 Jan 2003 DIRECTOR RESIGNED View document
22 Jan 2003 SECRETARY RESIGNED View document
30 Dec 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document