FLEXIBLE SOFTWARE SOLUTIONS LTD

Company number 05663363

Date	Type	Description	View / Download
30 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
23 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-10	(1 page)
10 Jan 2019	AD01	Registered office address changed from A2/1064 Cody Technology Park Cody Technology Park, Old Ively Road Farnborough Hampshire GU14 0LX England to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 10 January 2019	(2 pages)
04 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
04 Jan 2019	LIQ01	Declaration of solvency	(4 pages)
29 Jun 2018	AP01	Appointment of Ms Claire Louise Macpherson as a director on 20 June 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Simon John Nicholson Kings as a director on 20 June 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	(4 pages)
26 Sep 2017	PSC02	Notification of Tp Group Plc as a person with significant control on 1 March 2017	(1 page)
26 Sep 2017	PSC07	Cessation of Stephen Paul Lafferty as a person with significant control on 1 May 2017	(1 page)
26 Sep 2017	PSC07	Cessation of Stephen Bray as a person with significant control on 1 May 2017	(1 page)
14 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages)
09 Mar 2017	AA01	Current accounting period extended from 6 February 2017 to 31 December 2017	(1 page)
02 Mar 2017	AA01	Previous accounting period shortened from 7 February 2017 to 6 February 2017	(1 page)
01 Mar 2017	AA01	Previous accounting period shortened from 31 December 2017 to 7 February 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr Simon John Nicholson Kings as a director on 6 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Derren Mark Stroud as a director on 6 February 2017	(2 pages)
10 Feb 2017	AP03	Appointment of Ms Claire Louise Macpherson as a secretary on 6 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Stephen Paul Lafferty as a director on 6 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Stephen Bray as a director on 6 February 2017	(1 page)
10 Feb 2017	TM02	Termination of appointment of Stephen Bray as a secretary on 6 February 2017	(1 page)
10 Feb 2017	AD01	Registered office address changed from Cale House Station Road Wincanton Somerset BA9 9FE to A2/1064 Cody Technology Park Cody Technology Park, Old Ively Road Farnborough Hampshire GU14 0LX on 10 February 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(6 pages)
10 Jan 2017	CH01	Director's details changed for Mr Stephen Bray on 1 April 2016	(2 pages)