FLIO LIMITED

Company number 09332226 ·

Dissolved

52 filings

Date Filing
30 Nov 2022 Final Gazette dissolved following liquidation View document
30 Nov 2022 Final Gazette dissolved following liquidation · 1 page View document
27 Jul 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Jul 2020 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00011492,00018030 View document
5 Feb 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
4 Sep 2019 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
14 Aug 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
24 Jul 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 1ST FLOOR, BUCKHURST HOUSE 42/44 BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ View document
23 Jul 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011492,00018030 View document
8 Jan 2019 02/01/19 STATEMENT OF CAPITAL GBP 2749.89 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES View document
9 Nov 2018 24/10/18 STATEMENT OF CAPITAL GBP 2724.35 View document
18 Sep 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES View document
4 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLIE / 24/11/2017 View document
13 Oct 2017 03/10/17 STATEMENT OF CAPITAL GBP 2701.77 View document
13 Oct 2017 03/10/17 STATEMENT OF CAPITAL GBP 2143.12 View document
6 Oct 2017 DIRECTOR APPOINTED MR INGO CAESAR LUDWIG View document
6 Oct 2017 ADOPT ARTICLES 26/09/2017 View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
22 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN CHRISTIAN UHRENBACHER / 11/12/2015 View document
20 Dec 2016 16/12/16 STATEMENT OF CAPITAL GBP 2102.96 View document
16 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN CHRISTIAN UHRENBACHER / 11/12/2015 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
28 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
15 Feb 2016 15/02/16 STATEMENT OF CAPITAL GBP 1884.63 View document
30 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
7 Dec 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Dec 2015 COMPANY NAME CHANGED AIR MEDIA SERVICE LTD CERTIFICATE ISSUED ON 07/12/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
6 Nov 2015 06/11/15 STATEMENT OF CAPITAL GBP 1839.95 View document
4 Aug 2015 DIRECTOR APPOINTED MR BRIAN COLLIE View document
23 Jul 2015 23/07/15 STATEMENT OF CAPITAL GBP 1397.34 View document
15 Jul 2015 17/06/15 STATEMENT OF CAPITAL GBP 1359.3 View document
15 Jul 2015 17/06/15 STATEMENT OF CAPITAL GBP 1359.3 View document
15 Jul 2015 08/05/15 STATEMENT OF CAPITAL GBP 1162.5 View document
15 Jul 2015 08/05/15 STATEMENT OF CAPITAL GBP 1162.5 View document
15 Jul 2015 29/06/15 STATEMENT OF CAPITAL GBP 1381.54 View document
15 Jul 2015 08/05/15 STATEMENT OF CAPITAL GBP 1162.5 View document
27 May 2015 ADOPT ARTICLES 24/04/2015 View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O CAMERON CUNNINGHAM LIMITED 42/44 BUCKHURST AVENUE 1ST FLOOR, BUCKHURST HOUSE SEVENOAKS KENT TN13 1LZ ENGLAND View document
8 Apr 2015 CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED View document
7 Apr 2015 SECOND FILING FOR FORM SH01 View document
26 Mar 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM View document
13 Mar 2015 03/02/15 STATEMENT OF CAPITAL GBP 117133.75 View document
20 Feb 2015 ADOPT ARTICLES 03/02/2015 View document
10 Dec 2014 COMPANY NAME CHANGED AIRPORT MEDIA SERVICE LIMITED CERTIFICATE ISSUED ON 10/12/14 View document
28 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document