OBJECTWAY FLAGSHIP LIMITED
Company number 02713969 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2018:LIQ. CASE NO.1 | View document |
| 18 May 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 May 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM LEVEL 35 MAIL DROP CGC 35-02 25 CANADA SQUARE LONDON E14 5LQ | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN BARROW | View document |
| 15 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 19 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO CUCCU | View document |
| 8 Jul 2015 | SECTION 519 COMPANIES ACT 2006 | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MR ALBERTO CUCCU | View document |
| 22 Jun 2015 | SECRETARY APPOINTED MRS SUSAN PATRICIA BARROW | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GIRISH JAGADEESH | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY GIRISH JAGADEESH | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HALLAM | View document |
| 11 Mar 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 4 Mar 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PADMANABHAN IYER | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARANJIT ATTRA | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR. LUIGI MARCIANO | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR. ANDREA TRAVERSO | View document |
| 3 Mar 2015 | CORPORATE DIRECTOR APPOINTED XPS BVBA | View document |
| 22 Jan 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jan 2015 | COMPANY NAME CHANGED 3I INFOTECH (FLAGSHIP - UK) LIMITED CERTIFICATE ISSUED ON 22/01/15 | View document |
| 14 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Jan 2015 | SECTION 519. | View document |
| 6 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 30 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 27 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Feb 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR PADMANABHAN IYER | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR CHARANJIT ATTRA | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR GIRISH JAGADEESH | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR AMAR CHINTOPANTH | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MORRIS | View document |
| 4 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 3 Apr 2012 | FIRST GAZETTE | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JASON AIKEN | View document |
| 2 Apr 2012 | SECRETARY APPOINTED GIRISH JAGADEESH | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Mar 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 14 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Feb 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON AIKEN | View document |
| 13 Apr 2010 | COMPANY NAME CHANGED EXACT TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/10 | View document |
| 13 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTS | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR IAN HALLAM | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AIKEN / 25/01/2010 | View document |
| 25 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMAR CHINTOPANTH / 25/01/2010 | View document |
| 9 Feb 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 3 Jan 2009 | CURREXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 29 Jul 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 5-7 CRANWOOD STREET LONDON EC1V 9LH | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR SHIVANAND SHETTIGAR | View document |
| 14 May 2008 | DIRECTOR APPOINTED AMAR CHINTOPANTH | View document |
| 12 May 2008 | DIRECTOR APPOINTED MRS AMANDA MORRIS | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSON | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: HUNTINGDON COURT 87 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AH | View document |
| 12 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 14 Jun 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: OPEN HOUSE 3 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY | View document |
| 18 Feb 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 310 WELLINGTON ROAD NORTH STOCKPORT SK4 5BT | View document |
| 18 Jan 2000 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 1 Mar 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 1 Apr 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 14 Feb 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 9 Jun 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 31 May 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 18 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 12 Aug 1994 | DIRECTOR RESIGNED | View document |
| 23 May 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS | View document |
| 31 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 19 Jul 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS | View document |
| 15 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1993 | ALTER MEM AND ARTS 08/02/93 | View document |
| 15 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 19 Jan 1993 | COMPANY NAME CHANGED SLATERSHELFCO 243 LIMITED CERTIFICATE ISSUED ON 20/01/93 | View document |
| 12 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |