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FLEXIANT CORPORATION LIMITED

Company number 07102862

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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)
29 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2017 AM10 Administrator's progress report
29 Jun 2017 AM23 Notice of move from Administration to Dissolution
25 Jan 2017 2.24B Administrator's progress report to 26 December 2016
22 Sep 2016 F2.18 Notice of deemed approval of proposals
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
11 Aug 2016 2.16B Statement of affairs with form 2.14B/2.15B
11 Aug 2016 2.17B Statement of administrator's proposal
07 Jul 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 7 July 2016
05 Jul 2016 2.12B Appointment of an administrator
26 Apr 2016 TM01 Termination of appointment of James William Foley as a director on 31 December 2015
26 Apr 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 68,871.88
22 Apr 2016 TM01 Termination of appointment of James William Foley as a director on 31 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 MR01 Registration of a charge
08 Jun 2015 MR01 Registration of charge 071028620002, created on 28 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 68,871.88
05 Mar 2015 MR04 Satisfaction of charge 1 in full
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 68,613.86
05 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 68,613.86
05 Feb 2015 TM01 Termination of appointment of Tony Lucas as a director on 17 December 2014
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 68,238.86
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 66,401.36
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 67,626.36
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 66,377.70