FLIGHT EXTRAS LIMITED
Company Documents
Date | Description |
---|---|
16/06/1616 June 2016 | APPLICATION FOR STRIKING-OFF |
15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NADINE HEUBEL |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BARLOW / 29/07/2015 |
29/07/1529 July 2015 | SAIL ADDRESS CHANGED FROM: C/O PEARCE AITCHISON 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE ENGLAND |
29/07/1529 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA LAURA DUNWELL / 29/07/2015 |
29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS DAVIES / 29/07/2015 |
01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM C/O PEARCE AITCHISON 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
15/07/1415 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
27/03/1427 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
17/09/1317 September 2013 | DIRECTOR APPOINTED MS NADINE KATRIN HEUBEL |
16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM VICTORY HOUSE 400 PAVILION DRIVE NORTHAMPTON NN4 7PA UNITED KINGDOM |
30/07/1330 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS DAVIES / 30/07/2013 |
30/07/1330 July 2013 | SAIL ADDRESS CREATED |
30/07/1330 July 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
14/05/1314 May 2013 | DIRECTOR APPOINTED MR MATTHEW THOMAS DAVIES |
02/08/122 August 2012 | DIRECTOR APPOINTED VERONICA LAURA DUNWELL |
02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 1 CHURCH SQUARE C/O PEARCE AITCHISON LEIGHTON BUZZARD LU71AE ENGLAND |
02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARLOW |
04/07/124 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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