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FLEXTECH BUSINESS NEWS LIMITED

Company number 02954531

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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)
12 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 2	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	View PDF Secretary's details changed for Gillian Elizabeth James on 31 March 2011 - link opens in a new window - 1 page (1 page)
31 Jan 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	View PDF Director's details changed for Robert Charles Gale on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director on 16 September 2011	View PDF Appointment of Joanne Christine Tillbrook as a director on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	TM01	Termination of appointment of Joanne Christine Tillbrook as a director on 16 September 2011	View PDF Termination of appointment of Joanne Christine Tillbrook as a director on 16 September 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AP01	Appointment of Joanne Christine Tillbrook as a director on 16 September 2011	View PDF Appointment of Joanne Christine Tillbrook as a director on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	TM01	Termination of appointment of Robert Mario Mackenzie as a director on 16 September 2011	View PDF Termination of appointment of Robert Mario Mackenzie as a director on 16 September 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011	View PDF Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011 - link opens in a new window - 1 page (1 page)
11 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 25 pages (25 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 - link opens in a new window - 3 pages (3 pages)

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