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FLIX INNOVATIONS UK LIMITED

Company number 07000384

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2017 DS01 Application to strike the company off the register
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 TM01 Termination of appointment of Brendan John Fearn as a director on 18 July 2016
27 Oct 2015 AP01 Appointment of Mr John James Michael Fields as a director on 22 October 2015
27 Oct 2015 AP01 Appointment of Mr David John William Bailey as a director on 22 October 2015
20 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
20 Oct 2015 AD01 Registered office address changed from Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG to Valkyrie House 28 Ashby Road Towcester Northamptonshire NN12 6PG on 20 October 2015
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
22 Sep 2014 CH01 Director's details changed for Mr Brendan John Fearn on 21 September 2013
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AD01 Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 2 July 2014
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
15 Apr 2013 TM01 Termination of appointment of Kenneth Phelan as a director
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mr Brendan John Fearn on 25 August 2012
04 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders