HOMEFLAG LIMITED

Name:	HOMEFLAG LIMITED HOMEFLAG LTD
Address:	35-37 WILLIAM ROAD, LONDON, NW1 3ER
Incorporation Date:	2002-05-15

Company Documents

date	name	form type
2017-03-08	APPLICATION FOR STRIKING-OFF	DS01
2017-03-21	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-06-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-02-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16	AA
2016-04-22	APPOINTMENT TERMINATED, SECRETARY ANDREW BOLAND	TM02
2016-08-09	15/05/16 FULL LIST	AR01
2016-08-10	DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND	AP01
2016-06-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15	AA
2016-04-22	SECRETARY APPOINTED MR LEE GAGE	AP03
2015-08-24	APPOINTMENT TERMINATED, SECRETARY GARY CUST	TM02
2015-03-03	DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND	AP01
2015-08-24	SECRETARY APPOINTED ANDREW KENNETH BOLAND	AP03
2015-02-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14	AA
2015-07-03	15/05/15 FULL LIST	AR01
2015-08-24	APPOINTMENT TERMINATED, DIRECTOR GARY CUST	TM01
2014-05-12	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-05-20	15/05/14 FULL LIST	AR01
2014-09-23	APPOINTMENT TERMINATED, SECRETARY MATTHEW BARBROOK	TM02
2014-04-25	SECRETARY APPOINTED MR GARY CUST	AP03
2014-12-01	DIRECTOR APPOINTED MR GARY CUST	AP01
2014-12-01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARBROOK	TM01
2013-06-12	15/05/13 FULL LIST	AR01
2013-03-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12	AA
2013-05-03	DIRECTOR APPOINTED MR MATTHEW JAMES BARBROOK	AP01
2013-05-03	APPOINTMENT TERMINATED, SECRETARY DARYL FOSTER	TM02
2013-05-03	APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN	TM01
2013-05-17	DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 17/05/2013	CH01
2013-05-03	APPOINTMENT TERMINATED, DIRECTOR DARYL FOSTER	TM01
2013-05-29	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2013-05-17	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BARBROOK / 17/05/2013	CH01
2013-05-03	APPOINTMENT TERMINATED, DIRECTOR KIERAN GRIFFIN	TM01
2013-05-17	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BARBROOK / 17/05/2013	CH03
2013-05-20	ADOPT ARTICLES 19/04/2013	RES01
2013-05-17	REGISTERED OFFICE CHANGED ON 17/05/2013 FROMSHELLEY STOCK HUTTER1ST FLOOR7-10 CHANDOS STREETLONDONW1G 9DQ	AD01
2012-03-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11	AA
2012-05-15	15/05/12 FULL LIST	AR01
2011-06-23	SECRETARY'S CHANGE OF PARTICULARS / MR DARYL FOSTER / 20/06/2011	CH03
2011-04-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10	AA
2011-06-23	DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FOSTER / 20/06/2011	CH01
2011-06-23	15/05/11 FULL LIST	AR01
2010-03-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	AA
2010-06-03	DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN GRIFFIN / 01/10/2009	CH01
2010-06-03	15/05/10 FULL LIST	AR01
2010-06-03	DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 01/10/2009	CH01
2009-07-03	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS	363a
2009-04-24	FULL ACCOUNTS MADE UP TO 31/08/08	AA
2008-06-16	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS	363a
2008-07-21	DIRECTOR APPOINTED JOHN PATRICK GRIFFIN	288a
2008-07-21	DIRECTOR AND SECRETARY APPOINTED DARYL FOSTER	288a
2008-07-02	31/08/07 TOTAL EXEMPTION SMALL	AA
2007-11-26	COMPANY NAME CHANGEDBLUEBACK LIMITEDCERTIFICATE ISSUED ON 26/11/07	CERTNM
2007-12-06	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2007-11-20	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-11-20	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-11-20	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-11-20	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-12-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06	AA
2007-11-20	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-11-20	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-11-20	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a