FLH OLD CO LIMITED

Company number 00394448

Date	Type	Description	View / Download
10 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director on 20 April 2012	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Antony David Smith as a director on 20 April 2012	(1 page)
27 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2011	SH20	Statement by Directors	(1 page)
06 Dec 2011	SH19	Statement of capital on 6 December 2011 GBP 1	(4 pages)
06 Dec 2011	CAP-SS	Solvency Statement dated 07/11/11	(1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-02	(2 pages)
24 Nov 2011	CONNOT	Change of name notice	(2 pages)
17 Nov 2011	AP01	Appointment of Andrew Mcdonald as a director on 15 November 2011	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Suzanne Elizabeth Wise as a director on 15 November 2011	(1 page)
20 Oct 2011	CC04	Statement of company's objects	(2 pages)
20 Oct 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
23 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
22 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
22 Aug 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 July 2011	(1 page)
22 Aug 2011	CH01	Director's details changed for Ms Suzanne Elizabeth Wise on 1 July 2011	(2 pages)
22 Aug 2011	CH01	Director's details changed for Mr Andrew Michael Peeler on 1 July 2011	(2 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
08 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
28 Sep 2010	AP01	Appointment of Mr Simon Nicholas Wilbraham as a director	(2 pages)