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DESIGNFLUX LIMITED

Company number 07441548

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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)
01 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
11 May 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2020 TM01 Termination of appointment of Isabelle Marie Anne Lesur as a director on 30 November 2020
21 Sep 2020 TM02 Termination of appointment of Castlegate Secretaries Limited as a secretary on 21 September 2020
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
26 Nov 2019 TM01 Termination of appointment of Michel Jean Pierre Chanaud as a director on 8 January 2018
02 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
30 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
30 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
29 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
29 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
29 Nov 2016 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
07 Dec 2015 AD02 Register inspection address has been changed from C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
07 Dec 2015 AD04 Register(s) moved to registered office address C/O Chambre De Commerce Francaise De Grande Bretagne Lincoin House 300 High Holborn London WC1V 7JH