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FLEXISCALE TECHNOLOGIES LIMITED

Company number 03882689

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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)
19 Jul 2024 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
13 Oct 2023 AD01 Registered office address changed from Northgate House North Gate New Basford Nottingham NG7 7BQ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 13 October 2023
13 Oct 2023 600 Appointment of a voluntary liquidator
13 Oct 2023 LIQ02 Statement of affairs
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-03
04 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
11 Jan 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
07 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with updates
30 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
30 Dec 2020 AA01 Previous accounting period shortened from 31 May 2020 to 30 April 2020
08 Dec 2020 PSC04 Change of details for Mr Rajinder Singh Basi as a person with significant control on 3 December 2020
30 Jun 2020 MR04 Satisfaction of charge 038826890001 in full
25 Mar 2020 MR01 Registration of charge 038826890002, created on 24 March 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates
02 Jun 2019 TM02 Termination of appointment of Norman Hinds as a secretary on 20 May 2019
13 May 2019 TM01 Termination of appointment of Norman Hinds as a director on 28 April 2019
24 Apr 2019 MR01 Registration of charge 038826890001, created on 23 April 2019
08 Mar 2019 SH08 Change of share class name or designation
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
16 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2019 CS01 Confirmation statement made on 24 November 2018 with no updates