Name: |
FLYING PICTURES LIMITED
SUMARO LTD |
Address: | 14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX |
Incorporation Date: | 1986-11-10 |
date | name | form type |
2017-07-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-04-08 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2016-04-29 | COMPANY NAME CHANGED FLYING PICTURES LIMITEDCERTIFICATE ISSUED ON 29/04/16 | CERTNM |
2016-05-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROMSTONEFIELD PARKCHILBOLTONHAMPSHIRESO20 6BL | AD01 |
2016-05-12 | DECLARATION OF SOLVENCY | 4.70 |
2016-05-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-04-11 | CHANGE OF NAME 31/03/2016 | RES15 |
2016-05-12 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-04-29 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2016-03-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2015-02-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-11-11 | 07/11/15 FULL LIST | AR01 |
2014-11-07 | 07/11/14 FULL LIST | AR01 |
2014-01-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-11-07 | 07/11/13 FULL LIST | AR01 |
2013-04-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HAROLD WOLFF / 07/11/2013 | CH01 |
2012-10-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
2012-10-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
2012-12-19 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDES | TM01 |
2012-04-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-13 | 07/11/12 FULL LIST | AR01 |
2012-03-29 | DIRECTOR APPOINTED MRS SUSAN MICHELE PRESCOT | AP01 |
2012-03-29 | DIRECTOR APPOINTED ROSAMUND JANE HUNTER SMART | AP01 |
2011-04-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-15 | 07/11/11 FULL LIST | AR01 |
2010-11-17 | 07/11/10 FULL LIST | AR01 |
2010-04-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-04-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HAROLD WOLFF / 09/11/2009 | CH01 |
2009-11-09 | 07/11/09 FULL LIST | AR01 |
2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL OWEN EDWARDES / 09/11/2009 | CH01 |
2008-11-10 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | 363a |
2008-05-21 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-06-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-06-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-11-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-06-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-11-16 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | 363a |
2006-11-13 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | 363a |
2006-10-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-11-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-11-21 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | 363a |
2005-06-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-12-06 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2004-12-22 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | 363s |
2004-12-06 | £ IC 94657/4916722/10/04£ SR [email protected]=45040£ SR [email protected]=450 | 169 |
2004-08-27 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-12-02 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | 363s |
2003-03-18 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
2003-10-27 | DIRECTOR RESIGNED | 288b |
2003-08-13 | AUDITOR'S RESIGNATION | AUD |
2003-09-26 | £ IC 139950/9465708/09/03£ SR [email protected]=44845£ SR [email protected]=448 | 169 |
2003-03-11 | £ IC 166008/13856510/02/03£ SR [email protected]=27443 | 169 |
2003-03-04 | DIRECTOR RESIGNED | 288b |
2003-06-18 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-12-02 | DIRECTOR RESIGNED | 288b |
2003-03-04 | NEW DIRECTOR APPOINTED | 288a |
2003-03-18 | AD 10/02/03---------£ SI [email protected]=1385£ IC 138565/139950 | 88(2)R |
Last update: 2020-10-29 11:56:23