FLIGHTSERVE UK LIMITED - FREE financial data

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Name:	FLIGHTSERVE UK LIMITED FLIGHTSERVE UK LTD
Address:	3RD FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB
Incorporation Date:	2006-06-21

Company status: Active - Proposal to Strike off

Company Documents

date	name	form type
2022-02-10	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2022-01-11	FIRST GAZETTE	GAZ1
2021-06-08	FIRST GAZETTE	GAZ1
2021-06-09	DISS40 (DISS40(SOAD))	DISS40
2021-06-08	CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES	CS01
2020-07-06	CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES	CS01
2019-07-08	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	CS01
2019-12-30	31/03/19 TOTAL EXEMPTION FULL	AA
2018-01-31	31/03/17 TOTAL EXEMPTION FULL	AA
2018-12-28	31/03/18 TOTAL EXEMPTION FULL	AA
2018-07-11	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	CS01
2018-05-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-06-07	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	CS01
2017-12-19	REGISTERED OFFICE CHANGED ON 19/12/2017 FROMC/O A K ETHE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAYOLD HATFIELDHERTFORDSHIREAL9 5HZENGLAND	AD01
2017-03-22	PREVSHO FROM 30/03/2016 TO 29/03/2016	AA01
2017-06-22	31/03/16 TOTAL EXEMPTION SMALL	AA
2017-12-19	PREVEXT FROM 29/03/2017 TO 31/03/2017	AA01
2016-09-22	21/06/15 FULL LIST AMEND	AR01
2016-06-22	21/06/16 FULL LIST	AR01
2016-12-23	PREVSHO FROM 31/03/2016 TO 30/03/2016	AA01
2015-04-20	ADOPT ARTICLES 25/03/2015	RES01
2015-04-20	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2015-04-09	PREVSHO FROM 29/06/2015 TO 31/03/2015	AA01
2015-10-29	REGISTERED OFFICE CHANGED ON 29/10/2015 FROM, WOODGATE STUDIOS GAMES ROAD, SECOND FLOOR, BARNET, HERTFORDSHIRE, EN4 9HN	AD01
2015-12-14	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-03-31	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-04-20	STATEMENT OF COMPANY'S OBJECTS	CC04
2015-07-08	21/06/15 FULL LIST	AR01
2015-04-20	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2014-06-25	21/06/14 FULL LIST	AR01
2014-04-03	29/06/13 TOTAL EXEMPTION SMALL	AA
2013-07-02	21/06/13 FULL LIST	AR01
2013-04-30	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-03-29	CURRSHO FROM 30/06/2013 TO 29/06/2013	AA01
2012-04-17	REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, C/O A K E, 2ND FLOOR TITAN COURT, 3 BISHOPS SQUARE, HATFIELD, HERTFORDSHIRE, AL10 9NA, UNITED KINGDOM	AD01
2012-07-09	21/06/12 FULL LIST	AR01
2012-05-29	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2012-03-31	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-03-29	REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, 241 MITCHAM ROAD, LONDON, SW17 9JQ	AD01
2011-08-16	21/06/11 FULL LIST	AR01
2011-04-28	30/06/10 TOTAL EXEMPTION FULL	AA
2010-03-24	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-06-21	21/06/10 FULL LIST	AR01
2010-06-21	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOWN / 21/06/2010	CH01
2010-12-09	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWN	TM01
2009-07-07	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS	363a
2009-04-08	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-07-07	REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, 241 MITCHAM ROAD, LONDON, SW17 9JG	287
2008-06-24	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS	363a
2008-04-28	30/06/07 TOTAL EXEMPTION SMALL	AA
2007-07-03	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS	363a
2007-08-29	AD 01/08/07---------£ SI 998@1=998£ IC 2/1000	88(2)R
2006-06-21	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2006-06-28	DIRECTOR RESIGNED	288b
2006-07-05	NEW SECRETARY APPOINTED	288a
2006-07-05	NEW DIRECTOR APPOINTED	288a
2006-07-05	NEW DIRECTOR APPOINTED	288a
2006-06-28	SECRETARY RESIGNED	288b