FLYJACK MODEL MANAGEMENT LTD


Registered number: 05252298
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Name: FLYJACK MODEL MANAGEMENT LTD
FLYJACK MODEL MANAGEMENT LIMITED
Address: 25 GREENWICH CHURCH STREET, LONDON, SE10 9BJ
Incorporation Date: 2004-10-06

Company status: Dissolved


Company Documents

date name form type
2017-04-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-11 APPLICATION FOR STRIKING-OFF DS01
2017-01-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-19 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-25 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-27 06/10/15 FULL LIST AR01
2014-11-05 06/10/14 FULL LIST AR01
2014-08-28 31/10/13 TOTAL EXEMPTION SMALL AA
2014-07-25 REGISTERED OFFICE CHANGED ON 25/07/2014 FROMCHALLENGE HOUSE, 616 MITCHAMROAD, CROYDONSURREYCR0 3AA AD01
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-10 06/10/13 FULL LIST AR01
2012-07-19 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-09 06/10/12 FULL LIST AR01
2011-07-01 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-28 06/10/11 FULL LIST AR01
2010-08-04 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-03 06/10/10 FULL LIST AR01
2009-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-10-15 06/10/09 FULL LIST AR01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER SINGH / 15/10/2009 CH01
2009-08-04 APPOINTMENT TERMINATED SECRETARY AVTAR SINGH 288b
2008-10-21 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2008-08-29 31/10/07 TOTAL EXEMPTION SMALL AA
2007-11-09 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2007-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-09 REGISTERED OFFICE CHANGED ON 09/11/07 FROM:C/O SHANA CONSULTANCY LTDCHALLENGE HOUSE616 MITCHAM RD, SURREYCROYDON CR0 3AA 287
2006-11-16 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363s
2006-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-12-06 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363s
2004-10-11 DIRECTOR RESIGNED 288b
2004-10-26 NEW SECRETARY APPOINTED 288a
2004-10-11 SECRETARY RESIGNED 288b
2004-10-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-26 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-13 20:14:00