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FLEXNET SYSTEMS LIMITED

Company number 06651122

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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 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-03
24 May 2017 AA Total exemption small company accounts made up to 31 July 2016
12 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
10 Feb 2017 MR01 Registration of charge 066511220001, created on 8 February 2017
23 May 2016 AA Total exemption small company accounts made up to 31 July 2015
16 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
30 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
27 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Jul 2014 AD01 Registered office address changed from 3 Kenwood Road Sheffield S7 1NP on 1 July 2014
10 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 1
06 Mar 2014 TM02 Termination of appointment of Martin Manning as a secretary
06 Mar 2014 TM01 Termination of appointment of Martin Manning as a director
06 Mar 2014 TM01 Termination of appointment of Martin Manning as a director
04 Jul 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
29 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
21 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
17 May 2012 AA Accounts for a dormant company made up to 31 July 2011
05 Sep 2011 CH01 Director's details changed for Mr Craig Cleveland Packer on 5 September 2011
15 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
14 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010