- Company Overview for FLEXTECH CHILDRENS CHANNEL LIMITED (02678881)
- Filing history for FLEXTECH CHILDRENS CHANNEL LIMITED (02678881)
- People for FLEXTECH CHILDRENS CHANNEL LIMITED (02678881)
- Charges for FLEXTECH CHILDRENS CHANNEL LIMITED (02678881)
- More for FLEXTECH CHILDRENS CHANNEL LIMITED (02678881)
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) |
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13 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jun 2016 | DS01 | Application to strike the company off the register | |
24 May 2016 | SH19 |
Statement of capital on 24 May 2016
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16 May 2016 | SH20 | Statement by Directors | |
16 May 2016 | CAP-SS | Solvency Statement dated 26/04/16 | |
16 May 2016 | RESOLUTIONS |
Resolutions
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05 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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04 Sep 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
04 Sep 2015 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/14 | |
30 Jun 2015 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/14 | |
01 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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10 Sep 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
10 Sep 2014 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 | |
23 May 2014 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 | |
11 Apr 2014 | TM01 | Termination of appointment of Caroline Withers as a director | |
11 Apr 2014 | AP01 | Appointment of Mine Ozkan Hifzi as a director | |
11 Dec 2013 | AP01 | Appointment of Robert Dominic Dunn as a director | |
11 Dec 2013 | TM01 | Termination of appointment of Robert Gale as a director | |
09 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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30 Sep 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
30 Sep 2013 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/12 | |
18 Jun 2013 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/12 | |
14 Mar 2013 | CH01 | Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 | |
10 Jan 2013 | TM01 | Termination of appointment of Joanne Tillbrook as a director |