FLEXPHONE LIMITED

Company number 04949207

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2019	AP01	Appointment of Mr Andrew Michael Yorston as a director on 2 April 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Diane Josephine Mcintyre as a director on 16 March 2019	(1 page)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
12 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
13 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
03 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(7 pages)
03 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(207 pages)
03 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
03 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
20 Nov 2016	AD04	Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN	(1 page)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
30 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,426,978	(5 pages)
27 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 2,426,978	(5 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
15 Oct 2014	TM01	Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014	(1 page)
02 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2,426,978	(5 pages)
01 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
20 Sep 2013	AD02	Register inspection address has been changed	(1 page)
20 Aug 2013	AP01	Appointment of Mr David Nigel Evans as a director	(2 pages)