FLEXCASTLE LIMITED

Company number 08044445

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2015	DS01	Application to strike the company off the register	(3 pages)
20 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 101	(4 pages)
16 Apr 2015	TM01	Termination of appointment of Peter Notton as a director on 23 March 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Mr Adam Euan Thompson as a director on 23 March 2015	(3 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 May 2014	AR01	Annual return made up to 25 April 2014 Statement of capital on 2014-05-14 GBP 101	(14 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
07 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(14 pages)
05 Mar 2013	TM01	Termination of appointment of James Harrison as a director	(2 pages)
19 Feb 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(3 pages)
19 Feb 2013	AP01	Appointment of Peter Notton as a director	(3 pages)
08 Feb 2013	AP01	Appointment of Stewart Woolley as a director	(3 pages)
07 Feb 2013	AP01	Appointment of Mr James Maurice Harrison as a director	(3 pages)
07 Feb 2013	AD01	Registered office address changed from the Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ United Kingdom on 7 February 2013	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Simon Moore as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Jeffrey Ferguson as a director	(2 pages)
07 Feb 2013	AP03	Appointment of Cassandra Worthy as a secretary	(3 pages)
07 Feb 2013	AP01	Appointment of Simon Moore as a director	(3 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 GBP 101.00	(4 pages)
07 Nov 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Mr Jeffery John Ferguson as a director	(2 pages)
30 Oct 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 October 2012	(1 page)
25 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)