FLEXIANT LIMITED

Company number 07081795

Date	Type	Description	View / Download
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2017	AM10	Administrator's progress report	(20 pages)
28 Jun 2017	AM23	Notice of move from Administration to Dissolution	(19 pages)
25 Jan 2017	2.24B	Administrator's progress report to 14 December 2016	(16 pages)
09 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 9 September 2016	(2 pages)
11 Aug 2016	2.16B	Statement of affairs with form 2.14B/2.15B	(10 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-08	(2 pages)
08 Jul 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 8 July 2016	(2 pages)
06 Jul 2016	2.17B	Statement of administrator's proposal	(32 pages)
30 Jun 2016	AD01	Registered office address changed from One Portland Place London W1B 1PN to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 30 June 2016	(2 pages)
28 Jun 2016	2.12B	Appointment of an administrator	(1 page)
22 Apr 2016	TM01	Termination of appointment of James William Foley as a director on 31 December 2015	(1 page)
12 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(5 pages)
28 Oct 2015	TM01	Termination of appointment of Tony Lucas as a director on 17 December 2014	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
23 Jan 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	(6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
13 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(6 pages)
11 Oct 2013	AP01	Appointment of Dr Richard Lawrence Hargreaves as a director	(3 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
18 Jul 2013	AP01	Appointment of Mr James William Foley as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Robert Karssiens as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)

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