FLOATGLADE LIMITED
Company number 01742714 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Jul 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 28 Apr 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 38 CRAVEN STREET LONDON WC2N 5NG | View document |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 4 Apr 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM C/O COFID CORPORATE SERVICES LIMITED SUITE 112 23 KING STREET LONDON LONDON SW1Y 6QY | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED MR RENATO AMBROGIO DELLA VALLE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMILTON SMITH | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN HAMILTON SMITH | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEIN | View document |
| 1 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 5 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 21 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O COFID CORPORATE SERVICES LIMITED SUITE 12 4/5 PARK PLACE LONDON LONDON SW1A 1LP | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 24 Feb 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 16 DOVER STREET LONDON W1S 4LR | View document |
| 20 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders · 5 pages | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 2 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 7 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 27 Feb 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG | View document |
| 23 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | NEW SECRETARY APPOINTED | View document |
| 23 May 2007 | SECRETARY RESIGNED | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jan 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: SUITE 66, 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH | View document |
| 9 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | SECRETARY RESIGNED | View document |
| 30 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | SECRETARY RESIGNED | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG | View document |
| 15 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 3 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Aug 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG | View document |
| 16 Sep 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | SECRETARY RESIGNED | View document |
| 24 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 29 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Sep 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1999 | DIRECTOR RESIGNED | View document |
| 2 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 24 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 4 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Sep 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 13 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 25 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 21 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 21 Aug 1992 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 21 Aug 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 FROM: 16 ST MARTINS LE GRAND LONDON EC1A 4EH | View document |
| 21 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 21 Aug 1992 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 13 Jul 1992 | ORDER OF COURT - RESTORATION 06/07/92 | View document |
| 6 Aug 1991 | STRUCK OFF AND DISSOLVED | View document |
| 16 Apr 1991 | FIRST GAZETTE | View document |
| 4 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 4 Oct 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 12 Apr 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 12 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 30 Nov 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | View document |
| 30 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 6 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 11 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 29 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 29 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 | View document |
| 28 Jul 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |