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INCORPORE GYMFLEX LIMITED

Company number 06928361

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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)
06 Aug 2024	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)
21 May 2024	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)
09 May 2024	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)
25 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2023	AA	Accounts for a dormant company made up to 29 September 2022	View PDF Accounts for a dormant company made up to 29 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA01	Previous accounting period shortened from 29 September 2023 to 31 December 2022	View PDF Previous accounting period shortened from 29 September 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Danielle Shillaker as a director on 1 April 2023	View PDF Termination of appointment of Danielle Shillaker as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM02	Termination of appointment of Adrian Shillaker as a secretary on 1 April 2023	View PDF Termination of appointment of Adrian Shillaker as a secretary on 1 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Yrjö Esa Pekka Rantala as a director on 1 April 2023	View PDF Appointment of Yrjö Esa Pekka Rantala as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AD01	Registered office address changed from 40 Folders Lane Burgess Hill West Sussex RH15 0DR to The Old School House 14 Mill Road Burgess Hill RH15 8DR on 11 April 2022	View PDF Registered office address changed from 40 Folders Lane Burgess Hill West Sussex RH15 0DR to The Old School House 14 Mill Road Burgess Hill RH15 8DR on 11 April 2022 - link opens in a new window - 1 page (1 page)
10 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2022	AA	Accounts for a dormant company made up to 29 September 2021	View PDF Accounts for a dormant company made up to 29 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2021	AA	Accounts for a dormant company made up to 29 September 2020	View PDF Accounts for a dormant company made up to 29 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. 28/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. 28/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2021	AA01	Previous accounting period extended from 31 March 2020 to 29 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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