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FLUKE ACQUISITION LIMITED

Company number 07096136

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2010 SH20 Statement by Directors
15 Dec 2010 SH19 Statement of capital on 15 December 2010
  • GBP 1.00
15 Dec 2010 CAP-SS Solvency Statement dated 06/12/10
15 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2010 AP01 Appointment of Mr Keith Graham Ward as a director
18 Jan 2010 AP01 Appointment of Mr Keith Graham Ward as a director
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 43,000,000.00
04 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted