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FLIXTON CONSULTING LIMITED

Company number 07498022

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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)
23 May 2015 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Feb 2015 4.70 Declaration of solvency
08 Nov 2013 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 8 November 2013
05 Nov 2013 600 Appointment of a voluntary liquidator
05 Nov 2013 4.70 Declaration of solvency
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 100
03 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 CH01 Director's details changed for Mr James Alexander Cockburn on 7 February 2012
23 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
19 May 2011 CH01 Director's details changed for Mr James Alexander Cockburn on 19 May 2011
25 Feb 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
25 Feb 2011 AP01 Appointment of Mr James Alexander Cockburn as a director
25 Feb 2011 TM01 Termination of appointment of Gregory Hanton as a director
19 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)