FLEXTECH HOLDCO LIMITED

Company number 05499573

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
09 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-07-09 GBP 1	(4 pages)
12 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)
12 May 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	(1 page)
12 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	(1 page)
06 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	(2 pages)
05 May 2010	AP01	Appointment of Robert Charles Gale as a director	(2 pages)
05 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
02 Nov 2008	AA	Accounts made up to 31 December 2007	(1 page)
01 Aug 2008	363a	Return made up to 05/07/08; full list of members	(5 pages)
05 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
07 Aug 2007	363a	Return made up to 05/07/07; full list of members	(5 pages)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX	(1 page)
15 Nov 2006	363a	Return made up to 05/07/06; full list of members	(5 pages)
12 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Secretary resigned	(1 page)
08 Aug 2006	288a	New secretary appointed	(2 pages)