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MFLEX UK LIMITED

Company number 03880306

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2017 DS01 Application to strike the company off the register
07 Jan 2017 AA Full accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
28 Oct 2016 AP01 Appointment of Mr Yonggang Yuan as a director on 24 October 2016
28 Oct 2016 AP01 Appointment of Mr Yongfeng Yuan as a director on 24 October 2016
28 Oct 2016 TM01 Termination of appointment of Thomas Dixon Kampfer as a director on 24 October 2016
28 Oct 2016 TM01 Termination of appointment of Reza Meshgin as a director on 24 October 2016
28 Oct 2016 TM01 Termination of appointment of Christine Besnard as a director on 24 October 2016
28 Oct 2016 AP01 Appointment of Mr Xu Wang as a director on 24 October 2016
10 Feb 2016 AA Full accounts made up to 31 March 2015
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 6,445,741.088
17 Jul 2015 AP01 Appointment of Mr Thomas Dixon Kampfer as a director on 15 July 2015
18 May 2015 TM01 Termination of appointment of Thomas Liguori as a director on 15 May 2015
16 Mar 2015 AA Full accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 6,445,741.088
25 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 6,445,741.088
30 Apr 2013 AA Full accounts made up to 30 September 2012
04 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
27 Sep 2012 MISC Section 519 ca 2006
24 Sep 2012 AUD Auditor's resignation
24 Feb 2012 AA Full accounts made up to 30 September 2011
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5