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FLEXIGROUP HOLDINGS LIMITED

Company number 03553623

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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)
21 Jan 2014	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)
08 Oct 2013	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)
25 Sep 2013	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)
23 Sep 2013	TM01	Termination of appointment of Andrew Lloyd John as a director on 18 September 2013	View PDF Termination of appointment of Andrew Lloyd John as a director on 18 September 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 1	View PDF Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	SH19	Statement of capital on 26 April 2013 GBP 1	View PDF Statement of capital on 26 April 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	CAP-SS	Solvency Statement dated 10/04/13	View PDF Solvency Statement dated 10/04/13 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Dec 2012	CH01	Director's details changed for Mr Mathew Roger Prior on 13 December 2012	View PDF Director's details changed for Mr Mathew Roger Prior on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	TM01	Termination of appointment of Darren Mee as a director on 18 October 2012	View PDF Termination of appointment of Darren Mee as a director on 18 October 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	View PDF Director's details changed for Mrs Joyce Walter on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH01	Director's details changed for Mr Darren Mee on 29 September 2011	View PDF Director's details changed for Mr Darren Mee on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	CH01	Director's details changed for Mrs Joyce Walter on 24 June 2010	View PDF Director's details changed for Mrs Joyce Walter on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	View PDF Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 - link opens in a new window - 1 page (1 page)
23 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 21 June 2010	View PDF Director's details changed for Mr. Andrew Lloyd John on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 17 June 2010	View PDF Director's details changed for Mr. Andrew Lloyd John on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	CH01	Director's details changed for Mr Darren Mee on 1 December 2009	View PDF Director's details changed for Mr Darren Mee on 1 December 2009 - link opens in a new window - 2 pages (2 pages)

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