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FLEXICALLS LIMITED

Company number 05948995

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2014 DS01 Application to strike the company off the register
02 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
17 Jun 2014 AA Accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
14 May 2013 AA Accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Peter Leslie Heley on 18 October 2012
17 Sep 2012 AD01 Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY on 17 September 2012
27 Jun 2012 AA Accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 27 September 2011
10 May 2011 AA Accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
07 Oct 2010 TM02 Termination of appointment of Larry Hanson as a secretary
07 Oct 2010 TM01 Termination of appointment of Larry Hanson as a director
01 Jun 2010 AA Accounts made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
05 Aug 2009 288c Director's change of particulars / peter heley / 17/06/2009
17 Jul 2009 AA Accounts made up to 30 September 2008
26 Jan 2009 363a Return made up to 27/09/08; full list of members
26 Jan 2009 AA Accounts made up to 30 September 2007
21 Dec 2007 363a Return made up to 27/09/07; full list of members
11 Sep 2007 288c Director's particulars changed
26 Oct 2006 287 Registered office changed on 26/10/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP