- Company Overview for FLEXTECH L LIMITED (02802598)
- Filing history for FLEXTECH L LIMITED (02802598)
- People for FLEXTECH L LIMITED (02802598)
- Charges for FLEXTECH L LIMITED (02802598)
- More for FLEXTECH L LIMITED (02802598)
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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05 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jan 2016 | DS01 | Application to strike the company off the register | |
10 Dec 2015 | SH19 |
Statement of capital on 10 December 2015
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10 Dec 2015 | SH20 | Statement by Directors | |
10 Dec 2015 | CAP-SS | Solvency Statement dated 24/11/15 | |
10 Dec 2015 | RESOLUTIONS |
Resolutions
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25 Nov 2015 | MR04 | Satisfaction of charge 10 in full | |
25 Nov 2015 | MR04 | Satisfaction of charge 11 in full | |
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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21 Sep 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
21 Sep 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
21 Sep 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
30 Jun 2015 | GUARANTEE2 | Audit 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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17 Sep 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
17 Sep 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
17 Sep 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
17 Jun 2014 | AUD | Auditor's resignation | |
23 May 2014 | GUARANTEE2 | Audit 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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