FLASMA LIMITED
Company number 03577375 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 25 Jun 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Nov 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 14 Nov 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 14 Nov 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM · OFFICE 11 SHAKESPEARE HOUSE · SOUTHPORT · MERSEYSIDE · PR8 5AB · UNITED KINGDOM | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR NATHAN HEATHCLIFF CORE | View document |
| 8 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM · C/O ADDITIONS 7 QUEEN AVENUE · DALE STREET · LIVERPOOL · MERSEYSIDE · L2 4TZ | View document |
| 5 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MATTHEWS | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN HEATHCLIFF CORE / 08/06/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EUGENE CHARLES LEE / 08/06/2010 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED HOWARD JULIAN MATTHEWS | View document |
| 23 Dec 2007 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: · 4TH FLOOR · 150-152 FENCHURCH STREET · LONDON · EC3M 6BB | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2007 | NC INC ALREADY ADJUSTED · 12/11/07 | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: · 21-22 GROSVENOR STREET · LONDON · W1K 4QJ | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: · 4TH FLOOR · 5-7 JOHN PRINCE'S STREET · LONDON · W1G 0JN | View document |
| 10 Nov 2005 | SECRETARY RESIGNED | View document |
| 10 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: · 1 BICKENHALL MANSIONS · BICKENHALL STREET · LONDON · W1U 6BP | View document |
| 2 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 6 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NC INC ALREADY ADJUSTED · 22/12/04 | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2005 | SECRETARY RESIGNED | View document |
| 5 Jan 2005 | SECRETARY RESIGNED | View document |
| 5 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2005 | ﾽ NC 1250/1788 · 22/12/0 | View document |
| 5 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2004 | SECRETARY RESIGNED | View document |
| 30 Sep 2004 | SECRETARY RESIGNED | View document |
| 30 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Sep 2004 | NC INC ALREADY ADJUSTED · 30/05/03 | View document |
| 23 Sep 2004 | NC INC ALREADY ADJUSTED 30/05/03 | View document |
| 28 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 8 Jun 2003 | DIRECTOR RESIGNED | View document |
| 8 Jun 2003 | SECRETARY RESIGNED | View document |
| 8 Jun 2003 | SECRETARY RESIGNED | View document |
| 8 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2003 | DIRECTOR RESIGNED | View document |
| 8 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 10 Jul 2002 | Resolutions | View document |
| 10 Jul 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Jul 2002 | COMPANY NAME CHANGED · IGNITION UK LIMITED · CERTIFICATE ISSUED ON 08/07/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 25 Jul 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Jun 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 9 Nov 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/11/00 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1998 | DIRECTOR RESIGNED | View document |
| 9 Jun 1998 | SECRETARY RESIGNED | View document |
| 9 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1998 | Incorporation | View document |
| 8 Jun 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |