FLODRIVE UK V2 (NOMINEE ONE) LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
31/01/1431 January 2014	Annual return made up to 4 January 2014 with full list of shareholders View Document
21/08/1321 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
29/01/1329 January 2013	Annual return made up to 4 January 2013 with full list of shareholders View Document
02/07/122 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
30/01/1230 January 2012	Annual return made up to 4 January 2012 with full list of shareholders View Document
05/09/115 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
13/05/1113 May 2011	REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 33 CAVENDISH SQUARE PO BOX 2326 LONDON W1A 2NF View Document
02/02/112 February 2011	Annual return made up to 4 January 2011 with full list of shareholders View Document
12/10/1012 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
30/01/1030 January 2010	Annual return made up to 4 January 2010 with full list of shareholders View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MUSCAT / 03/09/2009 View Document
20/07/0920 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
02/06/092 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
27/01/0927 January 2009	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View Document
09/01/099 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
23/12/0823 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
27/11/0827 November 2008	DIRECTOR APPOINTED ANDREW JOHN MUSCAT View Document

27/11/0827 November 2008	APPOINTMENT TERMINATED DIRECTOR CRAIG PEIRCE View Document
02/09/082 September 2008	SECRETARY'S CHANGE OF PARTICULARS WHALE ROCK SECRETARIES LIMITED LOGGED FORM View Document
02/09/082 September 2008	APPOINTMENT TERMINATE, DIRECTOR WHALE ROCK DIRECTORS LIMITED LOGGED FORM View Document
20/08/0820 August 2008	SECRETARY'S CHANGE OF PARTICULARS WHALE ROCK SECRETARIES LIMITED LOGGED FORM View Document
01/08/081 August 2008	APPOINTMENT TERMINATE, DIRECTOR WHALE ROCK SECRETARIES LIMITED LOGGED FORM View Document
31/07/0831 July 2008	CURRSHO FROM 31/01/2009 TO 31/12/2008 View Document
31/07/0831 July 2008	REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU View Document
31/07/0831 July 2008	DIRECTOR APPOINTED PAUL RICHARD TILL View Document
31/07/0831 July 2008	DIRECTOR APPOINTED FRANK KHALASTCHI View Document
31/07/0831 July 2008	DIRECTOR APPOINTED PETER SALIM DAVID KHALASTCHI View Document
31/07/0831 July 2008	DIRECTOR APPOINTED CRAIG ANTHONY PEIRCE View Document
31/07/0831 July 2008	SECRETARY APPOINTED SUNIL PATEL View Document
31/07/0831 July 2008	DIRECTOR APPOINTED ANDREW PETER JEANES View Document
31/07/0831 July 2008	DIRECTOR APPOINTED ANTHONY MENASHI KHALASTCHI View Document
24/07/0824 July 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/07/0823 July 2008	COMPANY NAME CHANGED LAWGRA (NO.1470) LIMITED CERTIFICATE ISSUED ON 23/07/08 View Document
04/01/084 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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