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SALARYFLEX LIMITED

Company number 06272525

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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)
29 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 60,000	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
14 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 60,000	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	AD01	Registered office address changed from 6 Babmaes Street London SW1Y 6HD to Owl End Willow Lane Wargrave Reading RG10 8LG on 14 November 2014	View PDF Registered office address changed from 6 Babmaes Street London SW1Y 6HD to Owl End Willow Lane Wargrave Reading RG10 8LG on 14 November 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
30 Jan 2014	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 60,000	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 October 2012 - link opens in a new window - 17 pages (17 pages)
04 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 12/10/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 12/10/2012. - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 40,000	View PDF Statement of capital following an allotment of shares on 12 October 2012 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 40,000 ANNOTATION A second filed SH01 was registered on 04/09/2013.	View PDF Statement of capital following an allotment of shares on 12 October 2012 GBP 40,000 ANNOTATION A second filed SH01 was registered on 04/09/2013. - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
19 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/09/2013.	View PDF Annual return made up to 18 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/09/2013. - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	AP01	Appointment of Neil Smith as a director	View PDF Appointment of Neil Smith as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AP01	Appointment of Mr Daniel Andre Mcpherson as a director	View PDF Appointment of Mr Daniel Andre Mcpherson as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England on 19 October 2012	View PDF Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England on 19 October 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
28 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)

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