FLAGSTONE LIMITED — Filings & Documents (39)
(E)Court order
2018-09-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-18 · Winding Up
(E)Court Order
2017-06-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-20 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-03 · Address Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-26 · Address Change
(E)Amended document
2013-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-19 · Share Related
(E)FSC1 - Return of Allotments
2007-04-19 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-04-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-04-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-03-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-21 · Incorporation
Certificate of Incorporation
2007-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-09-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-18 | |
| (E)Court Order | Other | 2017-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-26 | |
| (E)Amended document | Other | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-21 | |
| Certificate of Incorporation | Incorporation | 2007-03-21 |
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