- Company Overview for FLYSURE LIMITED (04192171)
- Filing history for FLYSURE LIMITED (04192171)
- People for FLYSURE LIMITED (04192171)
- More for FLYSURE LIMITED (04192171)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jun 2020 | DS01 | Application to strike the company off the register | |
29 Apr 2020 | SH19 |
Statement of capital on 29 April 2020
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06 Apr 2020 | SH20 | Statement by Directors | |
06 Apr 2020 | CAP-SS | Solvency Statement dated 17/03/20 | |
06 Apr 2020 | RESOLUTIONS |
Resolutions
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02 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
02 Oct 2019 | AP01 | Appointment of Mr Charles Crawford as a director on 13 September 2019 | |
02 Oct 2019 | TM01 | Termination of appointment of William Lindsay Mcgowan as a director on 13 September 2019 | |
09 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
02 Aug 2019 | TM01 | Termination of appointment of Matthew William Pike as a director on 30 July 2019 | |
02 Aug 2019 | AP01 | Appointment of Mr William Lindsay Mcgowan as a director on 30 July 2019 | |
02 Aug 2019 | AP01 | Appointment of Mr Charles Douglas Scott as a director on 30 July 2019 | |
02 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with updates | |
02 Apr 2019 | PSC07 | Cessation of Cbg Group Limited as a person with significant control on 28 August 2018 | |
02 Apr 2019 | PSC02 | Notification of Arthur J.Gallagher Insurance Brokers Limited as a person with significant control on 28 August 2018 | |
04 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
14 Aug 2018 | AP03 | Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 | |
14 Aug 2018 | TM02 | Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018 | |
03 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with no updates | |
31 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
13 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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