FLATSTONE LIMITED
Company number 04191172 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Sep 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Sep 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 26 May 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARIANE SLINGER / 30/03/2010 | View document |
| 30 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 30/03/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ODILO JAVIER OTERO / 30/03/2010 | View document |
| 30 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 12 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE-LAURE HERITIER | View document |
| 13 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARCEL STETTLER | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED ANNE-LAURE KARINA HERITIER | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FITZGERALD | View document |
| 8 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | S366A DISP HOLDING AGM 28/03/06 | View document |
| 24 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 10 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2003 | SECRETARY RESIGNED | View document |
| 30 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED | View document |
| 1 May 2002 | SECRETARY RESIGNED | View document |
| 1 May 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 17 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | SECRETARY RESIGNED | View document |
| 30 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2001 | Incorporation | View document |