FLY THOMSON LIMITED

Company number 04484398

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 49,363,360	(4 pages)
01 Oct 2012	CC04	Statement of company's objects	(2 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5) 25/09/2012	(25 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(3 pages)
12 Mar 2012	CH01	Director's details changed for Colin Grant Mckinlay on 1 January 2012	(2 pages)
08 Feb 2012	MISC	Aud section 519	(3 pages)
21 Dec 2011	MISC	Sec 519 ca 2006	(1 page)
01 Nov 2011	MISC	Section 519	(4 pages)
10 Oct 2011	AUD	Auditor's resignation	(2 pages)
29 Jun 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(3 pages)
10 Feb 2011	TM01	Termination of appointment of Mark Russell as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of David Taylor as a director	(1 page)
10 Feb 2011	AP01	Appointment of Mr Andrew Lloyd John as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Colin Grant Mckinlay as a director	(2 pages)
21 Jul 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
30 Jun 2010	CH03	Secretary's details changed for Mrs Joyce Walter on 24 June 2010	(1 page)
24 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
17 Nov 2009	AUD	Auditor's resignation	(1 page)
03 Nov 2009	AUD	Auditor's resignation	(2 pages)
27 Sep 2009	AA	Full accounts made up to 30 September 2008	(12 pages)