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FLAGSTONE INNS 2 LIMITED

Company number 06461048

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 1
15 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-10
25 Jan 2011 CONNOT Change of name notice
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from power house harrison close, knowlhill milton keynes buckinghamshire MK5 8PA
12 Feb 2008 MA Memorandum and Articles of Association
12 Feb 2008 123 Nc inc already adjusted 31/01/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 225 Accounting reference date extended from 31/12/08 to 31/03/09
08 Feb 2008 CERTNM Company name changed silbury 365 LIMITED\certificate issued on 08/02/08
05 Feb 2008 288b Director resigned
05 Feb 2008 288b Secretary resigned
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New director appointed
31 Dec 2007 NEWINC Incorporation