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FLIX INNOVATIONS LIMITED

Company number 07002171

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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)
08 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2019 AM23 Notice of move from Administration to Dissolution
08 Nov 2018 AM10 Administrator's progress report
04 May 2018 AM10 Administrator's progress report
21 Mar 2018 AM19 Notice of extension of period of Administration
02 Nov 2017 AM10 Administrator's progress report
13 Jul 2017 2.16B Statement of affairs with form 2.14B/2.15B
22 Jun 2017 AM06 Notice of deemed approval of proposals
01 Jun 2017 AM03 Statement of administrator's proposal
19 Apr 2017 AD01 Registered office address changed from Valkyrie House 28 Ashby Road Towcester Northamptonshire NN12 6PG to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 19 April 2017
08 Apr 2017 2.12B Appointment of an administrator
03 Apr 2017 TM01 Termination of appointment of Peter Nichols as a director on 31 March 2017
04 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 AP01 Appointment of Mr Peter Nichols as a director on 19 September 2016
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 6,318.57
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 8,214.89
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 6,218.565
04 May 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 6,218.565
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 6,218.565
27 Apr 2016 MR01 Registration of charge 070021710001, created on 14 April 2016
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 6,218.565
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 6,218.565
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 6,218.565
29 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approved share option scheme 30/09/2015