FLEXTECH BROADCASTING LIMITED

Company number 04125325

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
31 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(85 pages)
15 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
11 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduced capital credited to a reserve. Filing of documents. 28/06/2016	(2 pages)
11 Jul 2016	SH20	Statement by Directors	(1 page)
11 Jul 2016	SH19	Statement of capital on 11 July 2016 GBP 1	(3 pages)
11 Jul 2016	CAP-SS	Solvency Statement dated 28/06/16	(1 page)
04 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,131,810,002	(4 pages)
09 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
09 Sep 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
30 Jun 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,131,810,002	(4 pages)
29 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
29 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
29 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,131,810,002	(4 pages)
11 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)