FLEXTRAVEL LIMITED

Company number 04006996

Date	Type	Description	View / Download
18 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2013	4.70	Declaration of solvency	(3 pages)
06 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(8 pages)
17 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
04 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 2	(4 pages)
05 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
05 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
11 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(3 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
06 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(3 pages)
03 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	(8 pages)
07 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
18 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
13 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Ms Shirley Bradley on 27 October 2009	(1 page)
13 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(8 pages)
04 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
15 Jul 2008	AA	Total exemption full accounts made up to 31 October 2007	(8 pages)
02 Jul 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)