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FLEXYCAST LIMITED

Company number 04422645

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2016 DS01 Application to strike the company off the register
16 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 5
29 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Jul 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 5
01 Jul 2015 AD02 Register inspection address has been changed from 28 Holland Park Gardens London W14 8EA United Kingdom to Flat 1 72 Eccleston Square London SW1V 1PJ
05 Sep 2014 AA Total exemption full accounts made up to 30 April 2014
03 Sep 2014 TM01 Termination of appointment of Mary Anne Cordeiro as a director on 3 September 2014
03 Sep 2014 TM02 Termination of appointment of Mary Anne Cordeiro as a secretary on 3 September 2014
10 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 5
09 Oct 2013 AA Total exemption full accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
17 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 5
19 Oct 2011 AA Total exemption full accounts made up to 30 April 2011
14 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
20 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Nicholas Charles Stacey on 10 October 2009
15 Oct 2009 CH03 Secretary's details changed for Ms Mary Anne Cordeiro on 10 October 2009
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 CH01 Director's details changed for Ms Mary Anne Cordeiro on 10 October 2009
15 Oct 2009 AD02 Register inspection address has been changed