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FLEXSITES LIMITED

Company number 03934207

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2009 TM02 Termination of appointment of a secretary
14 Dec 2009 TM01 Termination of appointment of Malcolm Saul as a director
12 Dec 2009 AP03 Appointment of Steve Hine as a secretary
12 Dec 2009 AP01 Appointment of Steve Hine as a director
11 Dec 2009 DS01 Application to strike the company off the register
18 Mar 2009 363a Return made up to 25/02/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Oct 2008 288b Appointment Terminated Director stephen hine
31 Oct 2008 288b Appointment Terminated Secretary mandy hine
31 Oct 2008 288a Director appointed malcolm jeffrey saul
23 Oct 2008 CERTNM Company name changed postscript LIMITED\certificate issued on 23/10/08
28 Mar 2008 363s Return made up to 25/02/08; no change of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Apr 2007 363s Return made up to 25/02/07; full list of members
14 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Nov 2006 363s Return made up to 25/02/06; full list of members; amend
08 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2006 128(4) Notice of assignment of name or new name to shares
07 Mar 2006 363s Return made up to 25/02/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Mar 2005 363s Return made up to 25/02/05; full list of members
15 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Feb 2004 363s Return made up to 25/02/04; full list of members