FLEXTECH C

Company number 02721189

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
24 May 2016	SH20	Statement by Directors	(1 page)
24 May 2016	SH19	Statement of capital on 24 May 2016 GBP 0.82	(4 pages)
24 May 2016	CAP-SS	Solvency Statement dated 26/04/16	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 26/04/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Nov 2015	MR04	Satisfaction of charge 10 in full	(1 page)
25 Nov 2015	MR04	Satisfaction of charge 11 in full	(2 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 8,208,882	(4 pages)
21 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
21 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
21 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
30 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 8,208,882	(4 pages)
17 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
17 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
17 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
17 Jun 2014	AUD	Auditor's resignation	(2 pages)
23 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
11 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
09 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 8,208,882	(4 pages)