FLOWGEM LIMITED

Company number 09426641

Date	Type	Description	View / Download
27 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
11 Oct 2018	LIQ01	Declaration of solvency	(7 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
30 Jan 2018	AP01	Appointment of Mrs Claire Miles as a director on 1 January 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Naznina Bhatia as a director on 15 December 2017	(1 page)
23 Nov 2017	AP01	Appointment of Katherine Beresford Ringrose as a director on 7 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Colin David Gard as a director on 13 November 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(4 pages)
16 Dec 2016	SH20	Statement by Directors	(1 page)
16 Dec 2016	SH19	Statement of capital on 16 December 2016 GBP 0.30	(3 pages)
16 Dec 2016	CAP-SS	Solvency Statement dated 13/12/16	(1 page)
16 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 13/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 123.2	(3 pages)
11 Oct 2016	AP04	Appointment of Centrica Secretaries Limited as a secretary on 25 August 2016	(2 pages)
30 Sep 2016	AA01	Current accounting period extended from 30 June 2017 to 30 December 2017	(1 page)
29 Sep 2016	AD01	Registered office address changed from C/O Naomi Daniel 13 Hawley Crescent London NW1 8NP England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 29 September 2016	(1 page)
29 Sep 2016	AP01	Appointment of Miss Naznina Bhatia as a director on 25 August 2016	(2 pages)
29 Sep 2016	AP01	Appointment of Colin David Gard as a director on 25 August 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of William George Thomas Sneyd as a director on 25 August 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Susan Jayne Welland as a director on 25 August 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Daniel Martin Green as a director on 25 August 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Sharon Lucy Green as a director on 25 August 2016	(1 page)