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FLYINGSPARK LIMITED

Company number 04009222

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2011 DS01 Application to strike the company off the register
02 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Jan 2011 AD01 Registered office address changed from Tempus Court, Onslow Street Guildford Surrey GU1 4SS on 31 January 2011
24 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 802,547
24 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 AD02 Register inspection address has been changed
24 May 2010 CH01 Director's details changed for Jason Kiddle on 23 May 2010
24 May 2010 CH04 Secretary's details changed for Laytons Secretaries Limited on 23 May 2010
20 May 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 23/05/09; no change of members
01 Jul 2009 288c Director's Change of Particulars / jason kiddle / 29/06/2009 / Street was: 45-8 lai, now: hummaste maja; Post Town was: tallinn, now: himmaste kula; Region was: 10133, now: 63228
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 23/05/08; no change of members
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Director resigned
07 Jun 2007 363a Return made up to 23/05/07; full list of members
17 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
06 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New director appointed