FLEXFIELD SYSTEMS LIMITED

Company number 05615337

Date	Type	Description	View / Download
11 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders Statement of capital on 2009-12-05 GBP 100	(5 pages)
05 Dec 2009	CH01	Director's details changed for Mr Madhu Srinivasan on 1 October 2009	(2 pages)
05 Dec 2009	CH01	Director's details changed for Ms Neena Suryawanshi on 1 October 2009	(2 pages)
18 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
25 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
17 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
10 Apr 2008	225	Accounting reference date extended from 30/11/2007 to 31/03/2008	(1 page)
20 Nov 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
20 Nov 2007	190	Location of debenture register	(1 page)
20 Nov 2007	353	Location of register of members	(1 page)
15 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
07 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Sep 2007	288c	Director's particulars changed	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN	(1 page)
28 Dec 2006	363(353)	Location of register of members address changed
28 Dec 2006	363s	Return made up to 08/11/06; full list of members	(7 pages)
29 Nov 2006	288b	Secretary resigned	(1 page)
29 Nov 2006	288a	New secretary appointed	(2 pages)
31 May 2006	288c	Director's particulars changed	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: 13 higher shapter street topsham devon EX3 0AW	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)
13 Dec 2005	MA	Memorandum and Articles of Association	(9 pages)

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