GILFLEX LIMITED

Company number 00495857

Date	Type	Description	View / Download
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Nov 2011	TM02	Termination of appointment of Sisec Limited as a secretary on 17 November 2011	(1 page)
20 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	(1 page)
15 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2010	4.70	Declaration of solvency	(3 pages)
15 Dec 2010	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 December 2010	(2 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 989,775	(4 pages)
11 Oct 2010	AP01	Appointment of Mr Howard Frederick Carpenter as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Allan Richards as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Christopher White as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Michael Southgate as a director	(1 page)
05 Aug 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(8 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
11 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
20 Jul 2009	363a	Return made up to 17/06/09; full list of members	(5 pages)
20 Jul 2009	353a	Location of register of members (non legible)	(1 page)
13 Jan 2009	288a	Director appointed allan richards	(5 pages)
12 Jan 2009	288a	Director appointed david jason lloyd protheroe	(2 pages)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
22 Jul 2008	AA	Accounts made up to 31 December 2007	(5 pages)
15 Jul 2008	288b	Appointment Terminated Secretary eps secretaries LIMITED	(1 page)
18 Jun 2008	363a	Return made up to 17/06/08; full list of members	(4 pages)
05 Sep 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	363a	Return made up to 17/06/07; full list of members	(3 pages)