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Flamin Wok Ltd

Documents

Total Documents71
Total Pages381

Filing History

29 May 2018Final Gazette dissolved via voluntary strike-off
13 March 2018First Gazette notice for voluntary strike-off
5 March 2018Application to strike the company off the register
5 August 2017Compulsory strike-off action has been discontinued
5 August 2017Compulsory strike-off action has been discontinued
2 August 2017Confirmation statement made on 25 February 2017 with updates
2 August 2017Confirmation statement made on 25 February 2017 with updates
1 August 2017Notification of Chu Wan Hui as a person with significant control on 1 July 2016
1 August 2017Notification of Chu Wan Hui as a person with significant control on 1 July 2016
30 May 2017First Gazette notice for compulsory strike-off
30 May 2017First Gazette notice for compulsory strike-off
28 February 2017Total exemption small company accounts made up to 31 May 2016
28 February 2017Total exemption small company accounts made up to 31 May 2016
15 April 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 30
15 April 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 30
16 February 2016Total exemption small company accounts made up to 31 May 2015
16 February 2016Total exemption small company accounts made up to 31 May 2015
28 May 2015Annual return made up to 25 February 2015
Statement of capital on 2015-05-28
  • GBP 30
28 May 2015Annual return made up to 25 February 2015
Statement of capital on 2015-05-28
  • GBP 30
19 February 2015Total exemption small company accounts made up to 31 May 2014
19 February 2015Total exemption small company accounts made up to 31 May 2014
17 April 2014Annual return made up to 25 February 2014
Statement of capital on 2014-04-17
  • GBP 30
17 April 2014Annual return made up to 25 February 2014
Statement of capital on 2014-04-17
  • GBP 30
24 February 2014Total exemption small company accounts made up to 31 May 2013
24 February 2014Total exemption small company accounts made up to 31 May 2013
30 May 2013Annual return made up to 25 February 2013 with a full list of shareholders
30 May 2013Annual return made up to 25 February 2013 with a full list of shareholders
18 February 2013Total exemption small company accounts made up to 31 May 2012
18 February 2013Total exemption small company accounts made up to 31 May 2012
25 July 2012Compulsory strike-off action has been discontinued
25 July 2012Compulsory strike-off action has been discontinued
24 July 2012Annual return made up to 25 February 2012 with a full list of shareholders
24 July 2012Annual return made up to 25 February 2012 with a full list of shareholders
22 June 2012First Gazette notice for compulsory strike-off
22 June 2012First Gazette notice for compulsory strike-off
24 February 2012Total exemption small company accounts made up to 31 May 2011
24 February 2012Total exemption small company accounts made up to 31 May 2011
30 July 2011Compulsory strike-off action has been discontinued
30 July 2011Compulsory strike-off action has been discontinued
28 July 2011Annual return made up to 25 February 2011 with a full list of shareholders
28 July 2011Annual return made up to 25 February 2011 with a full list of shareholders
24 June 2011First Gazette notice for compulsory strike-off
24 June 2011First Gazette notice for compulsory strike-off
3 May 2011Termination of appointment of Teik Chu as a secretary
3 May 2011Termination of appointment of Teik Chu as a secretary
3 May 2011Appointment of Wai San Ho as a secretary
3 May 2011Appointment of Wai San Ho as a secretary
23 March 2011Registered office address changed from Flat 1, 5Th Floor 81 Port Dundas Road Glasgow G4 0HF on 23 March 2011
23 March 2011Registered office address changed from Flat 1, 5Th Floor 81 Port Dundas Road Glasgow G4 0HF on 23 March 2011
14 February 2011Total exemption small company accounts made up to 31 May 2010
14 February 2011Total exemption small company accounts made up to 31 May 2010
19 May 2010Annual return made up to 25 February 2010 with a full list of shareholders
19 May 2010Annual return made up to 25 February 2010 with a full list of shareholders
24 December 2009Total exemption small company accounts made up to 31 May 2009
24 December 2009Total exemption small company accounts made up to 31 May 2009
29 June 2009Accounting reference date extended from 28/02/2009 to 31/05/2009
29 June 2009Accounting reference date extended from 28/02/2009 to 31/05/2009
6 March 2009Return made up to 25/02/09; full list of members
6 March 2009Return made up to 25/02/09; full list of members
20 March 2008Ad 25/02/08\gbp si 29@1=29\gbp ic 1/30\
20 March 2008Appointment terminated director company directors LIMITED
20 March 2008Secretary appointed teik kee chu
20 March 2008Appointment terminated secretary temple secretaries LIMITED
20 March 2008Director appointed chu wan hui
20 March 2008Secretary appointed teik kee chu
20 March 2008Director appointed chu wan hui
20 March 2008Appointment terminated director company directors LIMITED
20 March 2008Ad 25/02/08\gbp si 29@1=29\gbp ic 1/30\
20 March 2008Appointment terminated secretary temple secretaries LIMITED
25 February 2008Incorporation
25 February 2008Incorporation
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