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FLYING PIG UK LIMITED

Company number 06383661

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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)
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
04 May 2012 SH02 Sub-division of shares on 16 April 2012
04 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/04/2012
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Feb 2012 AP03 Appointment of Mr Paul Lewis as a secretary
22 Feb 2012 TM01 Termination of appointment of Aci Directors Limited as a director
22 Feb 2012 TM02 Termination of appointment of Aci Secretaries Limited as a secretary
12 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Aug 2011 AP01 Appointment of Mr Timothy Roger Sykes as a director
26 Aug 2011 AP01 Appointment of Mr Keith Charles Knowles as a director
06 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
05 Oct 2010 CH02 Director's details changed for Aci Directors Limited on 27 September 2010
05 Oct 2010 CH04 Secretary's details changed for Aci Secretaries Limited on 27 September 2010
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2010 AD01 Registered office address changed from the Stag Hawthorn Lane Bernham Beeches East Burnham Buckinghamshire SL2 3TA on 23 February 2010
27 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
28 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2009 363a Return made up to 27/09/08; full list of members