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FILEX SERVICES LIMITED

Company number 02566556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2016 TM01 Termination of appointment of Brian Richard Slater as a director on 30 April 2016
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
11 Dec 2014 CH01 Director's details changed for Paul Glassberg on 4 August 2014
11 Dec 2014 CH01 Director's details changed for Brian Richard Slater on 3 November 2014
04 Nov 2014 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014
22 Oct 2014 CH01 Director's details changed for Paul Morris Millett on 22 October 2014
22 Oct 2014 CH03 Secretary's details changed for Mrs Katherine Maria Claydon on 22 October 2014
22 Oct 2014 CH01 Director's details changed for Mrs Katherine Maria Claydon on 22 October 2014
22 Oct 2014 CH01 Director's details changed for Ashley James Reeback on 22 October 2014
22 Oct 2014 CH01 Director's details changed for Eric Michael Gummers on 22 October 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 May 2014 TM01 Termination of appointment of Peter Carter as a director
22 May 2014 AP01 Appointment of Eric Michael Gummers as a director
11 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
03 Dec 2013 TM01 Termination of appointment of Sara Wax as a director
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Apr 2012 CH01 Director's details changed for Paul Glassberg on 25 April 2012
08 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
08 Dec 2010 MISC Section 519