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Filgan Limited

Documents

Total Documents29
Total Pages112

Filing History

20 January 2015Final Gazette dissolved following liquidation
20 January 2015Final Gazette dissolved via compulsory strike-off
20 October 2014Return of final meeting in a creditors' voluntary winding up
8 August 2013Registered office address changed from 202 West End Lane London NW6 1SG England on 8 August 2013
8 August 2013Registered office address changed from 202 West End Lane London NW6 1SG England on 8 August 2013
6 August 2013Statement of affairs with form 4.19
6 August 2013Appointment of a voluntary liquidator
6 August 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 April 2013Registered office address changed from 104 Teignmouth Road London NW2 4DY on 29 April 2013
18 March 2013Total exemption small company accounts made up to 30 November 2011
27 December 2012Annual return made up to 20 November 2012 with a full list of shareholders
Statement of capital on 2012-12-27
  • GBP 2
2 March 2012Total exemption small company accounts made up to 30 November 2010
20 January 2012Annual return made up to 20 November 2011 with a full list of shareholders
1 March 2011Total exemption small company accounts made up to 30 November 2009
4 February 2011Annual return made up to 20 November 2010 with a full list of shareholders
19 February 2010Total exemption small company accounts made up to 30 November 2008
26 January 2010Annual return made up to 20 November 2009 with a full list of shareholders
26 January 2010Director's details changed for Robert Roan Logan on 1 January 2010
26 January 2010Director's details changed for Robert Roan Logan on 1 January 2010
26 January 2010Secretary's details changed for Cosec Angels Ltd on 1 January 2010
26 January 2010Director's details changed for Alena Filchukova on 1 January 2010
26 January 2010Secretary's details changed for Cosec Angels Ltd on 1 January 2010
26 January 2010Director's details changed for Alena Filchukova on 1 January 2010
19 March 2009Secretary appointed cosec angels LTD
6 March 2009Return made up to 20/11/08; full list of members
28 November 2008Total exemption small company accounts made up to 30 November 2007
29 January 2008Return made up to 20/11/07; full list of members
9 January 2008Secretary resigned
20 November 2006Incorporation
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