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FLEXELLO LIMITED

Company number 04198442

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2017 DS01 Application to strike the company off the register
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
19 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 3,297,869
19 Apr 2016 TM01 Termination of appointment of Richard William White as a director on 18 April 2016
21 Dec 2015 SH20 Statement by Directors
21 Dec 2015 SH19 Statement of capital on 21 December 2015
  • GBP 1
21 Dec 2015 CAP-SS Solvency Statement dated 16/12/15
21 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2015 MR04 Satisfaction of charge 041984420001 in full
14 Oct 2015 AA Full accounts made up to 31 December 2014
14 May 2015 TM01 Termination of appointment of Derrick James Towell as a director on 1 May 2015
14 May 2015 TM01 Termination of appointment of John Hinds as a director on 1 May 2015
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 3,297,869
15 Dec 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AP01 Appointment of Mr John Andrew Smithies as a director on 4 August 2014
28 Aug 2014 TM02 Termination of appointment of Derrick James Towell as a secretary on 4 August 2014
28 Aug 2014 AP03 Appointment of Mr John Andrew Smithies as a secretary on 4 August 2014
13 Aug 2014 MR01 Registration of charge 041984420001, created on 7 August 2014
25 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 3,297,869
17 Apr 2014 AUD Auditor's resignation
06 Mar 2014 AP01 Appointment of Mr John Hinds as a director
09 Jan 2014 TM01 Termination of appointment of Robert Lilly as a director