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FLAMESOFT SYSTEMS LIMITED - SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, United Kingdom
Company Information
- Company registration number
- 05954302
- Country
- United Kingdom
- Registered Address
- SAXON HOUSE
- SAXON WAY
- CHELTENHAM
- GLOUCESTERSHIRE
- GL52 6QX SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX UK
Management
- Managing Directors
- DIRK DE VOS
- DIRK DE VOS
- Company secretaries
- DIRK DE VOS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-10-03
- Dissolved on
- 2013-08-16
- SIC/NACE
- 62020 - Information technology consultancy activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2010-11-30
- Last Return Made Up To:
- 2011-10-03
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FLAMESOFT SYSTEMS LIMITED Company Description
- FLAMESOFT SYSTEMS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05954302. It was registered 2006-10-03. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-11-30. The latest annual return was filed up to 2011-10-03.It can be contacted at Saxon House .
Get FLAMESOFT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flamesoft Systems Limited - SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, United Kingdom
- 2006-10-03
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-08-16) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-05-16) - 4.72
keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM (2012-03-08) - AD01
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STATEMENT OF AFFAIRS/4.19 (2012-03-06) - 4.20
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EXTRAORDINARY RESOLUTION TO WIND UP (2012-03-06) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-03-06) - 600
keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-11-23) - MG01
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03/10/11 FULL LIST (2011-10-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK DE VOS / 06/10/2011 (2011-10-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DIRK DE VOS / 06/10/2011 (2011-10-06) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / DIRK DE VOS / 12/09/2011 (2011-09-14) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK DE VOS / 12/09/2011 (2011-09-14) - CH01
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30/11/10 TOTAL EXEMPTION FULL (2011-03-02) - AA
keyboard_arrow_right 2010
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03/10/10 FULL LIST (2010-10-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN POWELL (2010-10-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NICOLA SHERRY (2010-10-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NICOLA SHERRY (2010-10-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN POWELL (2010-10-18) - TM01
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30/11/09 TOTAL EXEMPTION FULL (2010-06-15) - AA
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REGISTERED OFFICE CHANGED ON 25/10/2010 FROM (2010-10-25) - AD01
keyboard_arrow_right 2009
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03/10/09 FULL LIST (2009-10-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE SHERRY / 16/10/2009 (2009-10-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARRICK POWELL / 16/10/2009 (2009-10-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK DE VOS / 16/10/2009 (2009-10-16) - CH01
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30/11/08 TOTAL EXEMPTION FULL (2009-04-01) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS (2008-10-30) - 363a
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30/11/07 TOTAL EXEMPTION FULL (2008-04-25) - AA
keyboard_arrow_right 2007
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 (2007-10-24) - 225
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS (2007-10-12) - 363a
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REGISTERED OFFICE CHANGED ON 07/08/07 FROM: (2007-08-07) - 287
keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-10-03) - NEWINC
