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FLAVOURS DIRECT LIMITED

Company number 03509937

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 1	View PDF Annual return made up to 13 February 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	CH01	Director's details changed for Mr Roderick Clive Sears-Black on 1 February 2012	View PDF Director's details changed for Mr Roderick Clive Sears-Black on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Mr Roderick Clive Sears-Black on 1 June 2011	View PDF Director's details changed for Mr Roderick Clive Sears-Black on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH01	Director's details changed for Mr Markus Sattler on 1 June 2011	View PDF Director's details changed for Mr Markus Sattler on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	CH01	Director's details changed for Mr Roderick Clive Sears-Black on 1 January 2011	View PDF Director's details changed for Mr Roderick Clive Sears-Black on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	View PDF Annual return made up to 13 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
18 Jun 2010	SH19	Statement of capital on 18 June 2010 GBP 1	View PDF Statement of capital on 18 June 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 May 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 May 2010	CAP-SS	Solvency Statement dated 08/04/10	View PDF Solvency Statement dated 08/04/10 - link opens in a new window - 2 pages (2 pages)
14 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	View PDF Annual return made up to 13 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	CH01	Director's details changed for Markus Sattler on 18 March 2010	View PDF Director's details changed for Markus Sattler on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Heiner Schaper on 18 March 2010	View PDF Director's details changed for Heiner Schaper on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
05 Jun 2009	363a	Return made up to 13/02/09; full list of members	View PDF Return made up to 13/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	363a	Return made up to 13/02/08; full list of members	View PDF Return made up to 13/02/08; full list of members - link opens in a new window - 9 pages (9 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
28 Oct 2008	288a	Director appointed mr roderick sears-black	View PDF Director appointed mr roderick sears-black - link opens in a new window - 1 page (1 page)
28 Oct 2008	288b	Appointment Terminated Director paul graham	View PDF Appointment Terminated Director paul graham - link opens in a new window - 1 page (1 page)
14 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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