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FLYTEC SYSTEMS LIMITED

Company number 03783664

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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)
11 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
22 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AD01	Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG to Hermes House Fire Fly Avenue Swindon SN2 2GA on 26 October 2022	View PDF Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG to Hermes House Fire Fly Avenue Swindon SN2 2GA on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-17 - link opens in a new window - 1 page (1 page)
06 Oct 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
22 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
09 Sep 2019	AP01	Appointment of Mr Carl Edward Jones as a director on 12 August 2019	View PDF Appointment of Mr Carl Edward Jones as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	TM01	Termination of appointment of Charles Leonard Riley as a director on 12 August 2019	View PDF Termination of appointment of Charles Leonard Riley as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AP01	Appointment of Mr Paul Graham Merrick as a director on 12 August 2019	View PDF Appointment of Mr Paul Graham Merrick as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	TM01	Termination of appointment of Nicholas Jack Pendle as a director on 12 August 2019	View PDF Termination of appointment of Nicholas Jack Pendle as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	TM01	Termination of appointment of John Patrick Head as a director on 12 August 2019	View PDF Termination of appointment of John Patrick Head as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	TM02	Termination of appointment of Nicholas Jack Pendle as a secretary on 12 August 2019	View PDF Termination of appointment of Nicholas Jack Pendle as a secretary on 12 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AA01	Current accounting period shortened from 31 October 2019 to 30 September 2019	View PDF Current accounting period shortened from 31 October 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)

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