Flag Communication Limited

Company Name	Flag Communication Limited
Director	Victoria Jane Taylor
Company Status	Active
Company Number	01783513
Category	Private Limited Company
Incorporation Date	17 January 1984(40 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Victoria Jane Taylor
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(28 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Director Name	Elizabeth Anne Cameron
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(7 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 September 2004)
Role	Managing Director
Correspondence Address	69 De Freville Avenue Cambridge CB4 1HP

Director Name	Mr Robin Stuart Cameron
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(7 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 October 2007)
Role	Chairman
Country of Residence	England
Correspondence Address	69 De Freville Avenue Cambridge CB4 1HP

Director Name	Mr Rodney Alexander Macgowan Dale
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(7 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 March 1998)
Role	Writer
Country of Residence	England
Correspondence Address	Fern House 19 High Street Haddenham Ely Cambridgeshire CB6 3XA

Secretary Name	Janet Elizabeth Whelan
Nationality	British
Status	Resigned
Appointed	13 July 1991(7 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 September 2004)
Role	Company Director
Correspondence Address	The Beeches 70 Ditton Green Woodditton Newmarket Suffolk CB8 9SQ

Director Name	Mr Stuart Laird Lothian
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(11 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 13 August 2003)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	7 Macfarlane Close Impington Cambridge Cambridgeshire CB4 9LZ

Director Name	Alison Margaret Heron
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(15 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 September 2004)
Role	Dir Graduate Recruitment Pro
Correspondence Address	219 The Sycamores Milton Cambridge Cambridgeshire CB4 6ZD

Director Name	Piers Bromley Evelegh
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(17 years, 7 months after company formation)
Appointment Duration	3 years (resigned 02 September 2004)
Role	Designer
Correspondence Address	37 Saint Andrews Road Cambridge CB4 1DH

Director Name	Mr John Mark Sheppard
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2006)
Role	Executive Manager
Country of Residence	United Kingdom
Correspondence Address	44 Ainger Road London NW3 3AT

Director Name	Oliver Niedermaier
Date of Birth	November 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	02 September 2004(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2006)
Role	Executive Manager
Correspondence Address	Belgradstr 9 Munich 80796 Foreign

Secretary Name	Mr Darryl John Corney
Nationality	British
Status	Resigned
Appointed	02 September 2004(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2006)
Role	Finance Executive
Country of Residence	England
Correspondence Address	Highcroft Milton Clevedon Shepton Mallet Somerset BA4 6NS

Secretary Name	Mr Llewellyn Kevan Botha
Nationality	South African
Status	Resigned
Appointed	31 January 2006(22 years after company formation)
Appointment Duration	6 years, 5 months (resigned 02 July 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Penthouse A, Spring Leigh Church Road, Leigh Woods Bristol North Somerset BS8 3PG

Director Name	Jason Leigh Smith
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 2006(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 2008)
Role	Chartered Accountant
Correspondence Address	2 Providence Lane Long Ashton Bristol BS41 9DG

Director Name	Mr Nicholas Stuart Robert Oldfield
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(23 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 July 2012)
Role	Director Corporate Development
Country of Residence	England
Correspondence Address	Greenleigh Farm Holt Greenleigh Farm Holt Limeburn Hill Chew Magna Bristol BS40 8QR

Director Name	Mr James Terence Hood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	140b Redland Road Bristol Avon BS6 6YA

Director Name	Mr Jochen Braasch
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	03 August 2010(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2012)
Role	Emea Financial Officer
Country of Residence	England
Correspondence Address	Apt Number 15 Chandos Woodfield Road Redland Bristol BS6 6PL

Director Name	Mr Nazir Sarkar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(27 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehaven Pier Road Portishead Bristol BS20 7DZ

Secretary Name	Mr Jonathan Dolbear
Status	Resigned
Appointed	21 July 2011(27 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2012)
Role	Company Director
Correspondence Address	The Pavilions Bridgwater Road Bristol BS13 8AE

Director Name	Mr Christopher Holleyoak
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(28 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Director Name	Mr Christopher John Morris
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 2012(28 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 January 2022)
Role	Director Of Companies
Country of Residence	Australia
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Director Name	Mr Richard Scott Taylor
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(28 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Secretary Name	Christopher Holleyoak
Status	Resigned
Appointed	02 July 2012(28 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 January 2022)
Role	Company Director
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Contact

Website	www.flag.co.uk
Email address	[email protected]
Telephone	01223 233882
Telephone region	Cambridge

Location

Registered Address	31-35 Kirby Street London EC1N 8TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.9k at £1	2cr LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£561,102
Cash	£338,723
Current Liabilities	£480,405

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

1 June 2015	Delivered on: 5 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 September 2003	Delivered on: 14 October 2003 Satisfied on: 4 December 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 December 1998	Delivered on: 8 December 1998 Satisfied on: 4 December 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 April 1994	Delivered on: 21 April 1994 Satisfied on: 6 February 1999 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 November 1985	Delivered on: 2 December 1985 Satisfied on: 23 June 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 September 2023	Compulsory strike-off action has been discontinued (1 page)
28 September 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
31 March 2023	Accounts for a small company made up to 30 June 2022 (11 pages)
13 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
25 January 2022	Change of share class name or designation (2 pages)
21 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 January 2022	Memorandum and Articles of Association (38 pages)
21 January 2022	Cessation of 2Cr Limited as a person with significant control on 14 January 2022 (1 page)
21 January 2022	Notification of Tellis Capital Limited as a person with significant control on 14 January 2022 (2 pages)
19 January 2022	Termination of appointment of Christopher John Morris as a director on 14 January 2022 (1 page)
19 January 2022	Termination of appointment of Christopher Holleyoak as a secretary on 14 January 2022 (1 page)
19 January 2022	Termination of appointment of Christopher Holleyoak as a director on 14 January 2022 (1 page)
19 January 2022	Termination of appointment of Richard Scott Taylor as a director on 14 January 2022 (1 page)
7 December 2021	Total exemption full accounts made up to 30 June 2021 (12 pages)
1 July 2021	Change of details for 2Cr Limited as a person with significant control on 7 January 2020 (2 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
21 July 2020	Registered office address changed from Compass House Vision Park Chivers Way Histon Cambridge CB24 9AD England to 31-35 Kirby Street London EC1N 8TE on 21 July 2020 (1 page)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
18 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
18 July 2019	Change of details for 2Cr Limited as a person with significant control on 6 April 2016 (2 pages)
17 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
16 April 2019	Change of share class name or designation (2 pages)
4 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
14 December 2018	Registered office address changed from Fieldstead Barn New Road Impington Cambridge CB24 9PJ to Compass House Vision Park Chivers Way Histon Cambridge CB24 9AD on 14 December 2018 (1 page)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
29 June 2018	Director's details changed for Mr Christopher Holleyoak on 29 June 2018 (2 pages)
8 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
4 July 2017	Director's details changed for Victoria Jane Taylor on 29 June 2017 (2 pages)
4 July 2017	Director's details changed for Victoria Jane Taylor on 29 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
3 July 2017	Director's details changed for Mr Christopher John Morris on 29 June 2017 (2 pages)
3 July 2017	Director's details changed for Mr Richard Scott Taylor on 29 June 2017 (2 pages)
3 July 2017	Director's details changed for Mr Richard Scott Taylor on 29 June 2017 (2 pages)
3 July 2017	Director's details changed for Mr Christopher Holleyoak on 29 June 2017 (2 pages)
3 July 2017	Secretary's details changed for Christopher Holleyoak on 3 July 2017 (1 page)
3 July 2017	Secretary's details changed for Christopher Holleyoak on 3 July 2017 (1 page)
3 July 2017	Director's details changed for Mr Christopher John Morris on 29 June 2017 (2 pages)
3 July 2017	Director's details changed for Mr Christopher Holleyoak on 29 June 2017 (2 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 7,892 (7 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 7,892 (7 pages)
5 June 2015	Registration of charge 017835130005, created on 1 June 2015 (5 pages)
5 June 2015	Registration of charge 017835130005, created on 1 June 2015 (5 pages)
5 June 2015	Registration of charge 017835130005, created on 1 June 2015 (5 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 7,892 (7 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 7,892 (7 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 January 2014	Director's details changed for Victoria Jane Moutrey on 23 January 2014 (2 pages)
24 January 2014	Director's details changed for Victoria Jane Moutrey on 23 January 2014 (2 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
10 July 2013	Director's details changed for Mr Christopher John Morris on 30 June 2013 (2 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
10 July 2013	Director's details changed for Mr Christopher John Morris on 30 June 2013 (2 pages)
26 April 2013	Full accounts made up to 30 June 2012 (20 pages)
26 April 2013	Full accounts made up to 30 June 2012 (20 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
14 August 2012	Registered office address changed from 68 Brackendown Avenue Weymouth Dorset DT3 6HX England on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from 68 Brackendown Avenue Weymouth Dorset DT3 6HX England on 14 August 2012 (1 page)
17 July 2012	Section 519 ca 2006 (1 page)
17 July 2012	Section 519 ca 2006 (1 page)
6 July 2012	Appointment of Mr Richard Scott Taylor as a director (2 pages)
6 July 2012	Appointment of Mr Richard Scott Taylor as a director (2 pages)
4 July 2012	Appointment of Victoria Jane Moutrey as a director (2 pages)
4 July 2012	Appointment of Victoria Jane Moutrey as a director (2 pages)
4 July 2012	Appointment of Christopher Holleyoak as a director (2 pages)
4 July 2012	Appointment of Christopher John Morris as a director (2 pages)
4 July 2012	Appointment of Christopher Holleyoak as a secretary (2 pages)
4 July 2012	Appointment of Christopher Holleyoak as a secretary (2 pages)
4 July 2012	Appointment of Christopher John Morris as a director (2 pages)
4 July 2012	Appointment of Christopher Holleyoak as a director (2 pages)
3 July 2012	Termination of appointment of Llewellyn Botha as a secretary (1 page)
3 July 2012	Termination of appointment of Jonathan Dolbear as a secretary (1 page)
3 July 2012	Termination of appointment of Nicholas Oldfield as a director (1 page)
3 July 2012	Registered office address changed from the Pavilions Bridgwater Road Bristol BS13 8AE on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from the Pavilions Bridgwater Road Bristol BS13 8AE on 3 July 2012 (1 page)
3 July 2012	Termination of appointment of Nazir Sarkar as a director (1 page)
3 July 2012	Termination of appointment of Jonathan Dolbear as a secretary (1 page)
3 July 2012	Termination of appointment of Nazir Sarkar as a director (1 page)
3 July 2012	Termination of appointment of Nicholas Oldfield as a director (1 page)
3 July 2012	Termination of appointment of Jochen Braasch as a director (1 page)
3 July 2012	Termination of appointment of Llewellyn Botha as a secretary (1 page)
3 July 2012	Termination of appointment of Jochen Braasch as a director (1 page)
3 July 2012	Registered office address changed from the Pavilions Bridgwater Road Bristol BS13 8AE on 3 July 2012 (1 page)
18 January 2012	Full accounts made up to 30 June 2011 (19 pages)
18 January 2012	Full accounts made up to 30 June 2011 (19 pages)
27 July 2011	Appointment of Mr Jonathan Dolbear as a secretary (1 page)
27 July 2011	Appointment of Mr Jonathan Dolbear as a secretary (1 page)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
16 February 2011	Full accounts made up to 30 June 2010 (18 pages)
16 February 2011	Full accounts made up to 30 June 2010 (18 pages)
24 January 2011	Appointment of Nazir Sarkar as a director (2 pages)
24 January 2011	Appointment of Nazir Sarkar as a director (2 pages)
20 August 2010	Appointment of Jochen Braasch as a director (2 pages)
20 August 2010	Appointment of Jochen Braasch as a director (2 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Termination of appointment of James Hood as a director (1 page)
2 July 2010	Termination of appointment of James Hood as a director (1 page)
15 April 2010	Director's details changed for Mr Nicholas Stuart Robert Oldfield on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Nicholas Stuart Robert Oldfield on 15 April 2010 (2 pages)
11 February 2010	Full accounts made up to 30 June 2009 (19 pages)
11 February 2010	Full accounts made up to 30 June 2009 (19 pages)
27 July 2009	Return made up to 13/07/09; full list of members (3 pages)
27 July 2009	Return made up to 13/07/09; full list of members (3 pages)
23 January 2009	Full accounts made up to 30 June 2008 (23 pages)
23 January 2009	Full accounts made up to 30 June 2008 (23 pages)
16 December 2008	Director appointed mr. James terence hood (1 page)
16 December 2008	Director appointed mr. James terence hood (1 page)
27 August 2008	Return made up to 13/07/08; full list of members (3 pages)
27 August 2008	Return made up to 13/07/08; full list of members (3 pages)
28 February 2008	Appointment terminated director jason smith (1 page)
28 February 2008	Appointment terminated director jason smith (1 page)
3 January 2008	Full accounts made up to 30 June 2007 (20 pages)
3 January 2008	Full accounts made up to 30 June 2007 (20 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (1 page)
13 July 2007	Return made up to 13/07/07; full list of members (2 pages)
13 July 2007	Return made up to 13/07/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
9 October 2006	Full accounts made up to 30 June 2005 (18 pages)
9 October 2006	Full accounts made up to 30 June 2005 (18 pages)
25 July 2006	Return made up to 13/07/06; full list of members (2 pages)
25 July 2006	Return made up to 13/07/06; full list of members (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
12 August 2005	Return made up to 13/07/05; full list of members (3 pages)
12 August 2005	Return made up to 13/07/05; full list of members (3 pages)
4 May 2005	Full accounts made up to 30 June 2004 (15 pages)
4 May 2005	Full accounts made up to 30 June 2004 (15 pages)
22 September 2004	Ad 02/09/04--------- Â£ si 392@1=392 Â£ ic 7500/7892 (2 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2004	Ad 02/09/04--------- Â£ si 392@1=392 Â£ ic 7500/7892 (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Registered office changed on 13/09/04 from: fieldstead barn new road impington cambridge CB4 9PJ (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New secretary appointed (3 pages)
13 September 2004	New secretary appointed (3 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Registered office changed on 13/09/04 from: fieldstead barn new road impington cambridge CB4 9PJ (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned (1 page)
27 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
1 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
11 November 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
11 November 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
24 July 2002	Return made up to 13/07/02; full list of members (9 pages)
24 July 2002	Return made up to 13/07/02; full list of members (9 pages)
11 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
17 August 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (8 pages)
17 August 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (8 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 August 2000	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 (7 pages)
24 August 2000	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 (7 pages)
22 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
12 August 1999	Return made up to 13/07/99; full list of members (6 pages)
12 August 1999	Return made up to 13/07/99; full list of members (6 pages)
6 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1998	Particulars of mortgage/charge (3 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
22 July 1998	Return made up to 13/07/98; full list of members (6 pages)
22 July 1998	Return made up to 13/07/98; full list of members (6 pages)
29 April 1998	Â£ ic 10000/7500 25/03/98 Â£ sr 2500@1=2500 (1 page)
29 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
29 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
29 April 1998	Â£ ic 10000/7500 25/03/98 Â£ sr 2500@1=2500 (1 page)
16 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 February 1998	Registered office changed on 02/02/98 from: middlewhite barn st georges way impington cambridge CB4 4AF (1 page)
2 February 1998	Registered office changed on 02/02/98 from: middlewhite barn st georges way impington cambridge CB4 4AF (1 page)
14 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 January 1998	Company name changed flag communications LIMITED\certificate issued on 06/01/98 (2 pages)
5 January 1998	Company name changed flag communications LIMITED\certificate issued on 06/01/98 (2 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 August 1997	Return made up to 13/07/97; full list of members (8 pages)
1 August 1997	Return made up to 13/07/97; full list of members (8 pages)
1 August 1996	Return made up to 13/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1996	Return made up to 13/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 January 1996	Ad 22/12/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
10 January 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
10 January 1996	Ad 22/12/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
10 January 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
10 January 1996	Nc inc already adjusted 22/12/95 (1 page)
10 January 1996	Nc inc already adjusted 22/12/95 (1 page)
30 October 1995	Company name changed cambridge flag LIMITED\certificate issued on 31/10/95 (8 pages)
30 October 1995	Company name changed cambridge flag LIMITED\certificate issued on 31/10/95 (8 pages)
17 August 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
17 August 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
15 August 1995	Return made up to 13/07/95; full list of members (10 pages)
15 August 1995	Return made up to 13/07/95; full list of members (10 pages)
13 March 1995	New director appointed (3 pages)
13 March 1995	New director appointed (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
8 March 1994	Accounts for a small company made up to 30 September 1993 (6 pages)
8 March 1994	Accounts for a small company made up to 30 September 1993 (6 pages)
6 July 1993	Return made up to 13/07/93; no change of members 363(287) ‐ Registered office changed on 06/07/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 July 1993	Return made up to 13/07/93; no change of members 363(287) ‐ Registered office changed on 06/07/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 December 1992	Accounts for a small company made up to 30 September 1992 (6 pages)
23 December 1992	Accounts for a small company made up to 30 September 1992 (6 pages)
12 August 1992	Return made up to 13/07/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 August 1992	Return made up to 13/07/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 1991	Accounts for a small company made up to 30 September 1991 (5 pages)
17 December 1991	Accounts for a small company made up to 30 September 1991 (5 pages)
29 July 1991	Return made up to 13/07/91; full list of members (7 pages)
29 July 1991	Return made up to 13/07/91; full list of members (7 pages)
28 January 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
28 January 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
21 August 1990	Return made up to 13/07/90; full list of members (4 pages)
21 August 1990	Return made up to 13/07/90; full list of members (4 pages)
21 August 1990	Full accounts made up to 30 September 1989 (7 pages)
21 August 1990	Full accounts made up to 30 September 1989 (7 pages)
20 July 1989	Return made up to 05/05/89; full list of members (4 pages)
20 July 1989	Accounts for a small company made up to 30 September 1988 (3 pages)
20 July 1989	Return made up to 05/05/89; full list of members (4 pages)
20 July 1989	Accounts for a small company made up to 30 September 1988 (3 pages)
20 June 1988	Full accounts made up to 30 September 1987 (9 pages)
20 June 1988	Full accounts made up to 30 September 1987 (9 pages)
20 June 1988	Return made up to 06/06/88; full list of members (4 pages)
20 June 1988	Return made up to 06/06/88; full list of members (4 pages)
1 September 1987	Full accounts made up to 30 September 1986 (8 pages)
1 September 1987	Return made up to 30/06/87; full list of members (4 pages)
1 September 1987	Full accounts made up to 30 September 1986 (8 pages)
1 September 1987	Return made up to 30/06/87; full list of members (4 pages)
25 June 1987	Return made up to 14/07/86; full list of members (4 pages)
25 June 1987	Return made up to 14/07/86; full list of members (4 pages)
21 April 1987	Full accounts made up to 30 September 1985 (5 pages)
21 April 1987	Full accounts made up to 30 September 1985 (5 pages)
17 January 1984	Incorporation (15 pages)

Flag Communication Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London