FLAMEVALE LIMITED


Registered number: 04164038
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64304 - Activities of open-ended investment companies -> FLAMEVALE LIMITED

Name: FLAMEVALE LIMITED
FLAMEVALE LTD
Address: 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Incorporation Date: 2001-02-20

Company status: Dissolved


Company Documents

date name form type
2016-10-18 STRUCK OFF AND DISSOLVED GAZ2
2016-01-05 FIRST GAZETTE GAZ1
2016-04-05 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-08-13 APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED TM02
2015-02-23 20/02/15 FULL LIST AR01
2014-01-06 31/12/12 TOTAL EXEMPTION SMALL AA
2014-03-06 20/02/14 FULL LIST AR01
2014-10-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-20 20/02/13 FULL LIST AR01
2012-02-24 20/02/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-18 20/02/11 FULL LIST AR01
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-04 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WEST UNION CORPORATION / 01/02/2010 CH02
2010-10-22 DIRECTOR APPOINTED MR BRADLEY PAUL KRAMER AP01
2010-10-22 DIRECTOR APPOINTED MR RICHARD DERRICK BRIDGES AP01
2010-03-05 20/02/10 FULL LIST AR01
2010-10-22 APPOINTMENT TERMINATED, DIRECTOR WEST UNION CORPORATION TM01
2009-10-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-29 DIRECTOR'S CHANGE OF PARTICULARS / WEST UNION CORPORATION / 29/01/2009 288c
2009-02-23 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS 363a
2008-11-18 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM37 STANMORE HILLSTANMOREMIDDLESEXHA7 3DS 287
2008-02-20 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS 363a
2008-10-16 31/12/07 TOTAL EXEMPTION SMALL AA
2007-02-23 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS 363a
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-12 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS 363a
2006-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-02 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS 363a
2005-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-09-05 S366A DISP HOLDING AGM 24/09/04 ELRES
2004-08-26 SECRETARY'S PARTICULARS CHANGED 288c
2004-02-14 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2004-02-28 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS 363s
2003-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2003-02-24 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS 363a
2003-10-21 DELIVERY EXT'D 3 MTH 31/12/02 244
2003-04-03 SECRETARY RESIGNED 288b
2003-02-11 REGISTERED OFFICE CHANGED ON 11/02/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2003-05-29 NEW SECRETARY APPOINTED 288a
2002-12-04 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 225
2002-09-30 DIRECTOR RESIGNED 288b
2002-09-30 NEW DIRECTOR APPOINTED 288a
2002-09-30 DIRECTOR RESIGNED 288b
2002-09-30 DIRECTOR RESIGNED 288b
2002-02-25 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS 363a
2001-04-09 NEW DIRECTOR APPOINTED 288a
2001-04-09 NEW DIRECTOR APPOINTED 288a
2001-04-09 NEW DIRECTOR APPOINTED 288a
2001-04-09 DIRECTOR RESIGNED 288b
2001-02-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-30 15:22:26