Advanced company searchLink opens in new window

FLEXSTAR SYSTEMS LIMITED

Company number 07733243

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
17 Feb 2016 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
12 Jul 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
09 May 2013 AP01 Appointment of Mr Cornelis Izak Bolle as a director
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
07 Nov 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 November 2012
10 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
08 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)