FLEXIMIZE SERVICES LIMITED

Company number 08871283

Date	Type	Description	View / Download
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages)
13 Apr 2016	MR01	Registration of charge 088712830008, created on 7 April 2016	(50 pages)
01 Apr 2016	MR01	Registration of charge 088712830005, created on 21 March 2016	(49 pages)
01 Apr 2016	MR01	Registration of charge 088712830006, created on 21 March 2016	(49 pages)
01 Apr 2016	MR01	Registration of charge 088712830007, created on 18 March 2016	(50 pages)
15 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(5 pages)
05 Nov 2015	MR01	Registration of charge 088712830004, created on 23 October 2015	(100 pages)
30 Jul 2015	MR01	Registration of charge 088712830003, created on 10 July 2015	(50 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
14 Feb 2015	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to Gamma 9 Masterlord Office Village West Road Ipswich IP3 9FF on 14 February 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	(5 pages)
14 Jan 2015	AP01	Appointment of Mr Robert Hamish Mcpherson as a director on 9 January 2015	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Daniel O'sullivan as a director on 9 January 2015	(2 pages)
23 Dec 2014	MR01	Registration of charge 088712830002, created on 17 December 2014	(50 pages)
30 Oct 2014	TM01	Termination of appointment of Peter Tuvey as a director on 7 October 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from 8 Dukes Head Yard London N6 5JQ United Kingdom to 86-90 Paul Street London EC2A 4NE on 14 July 2014	(1 page)
10 Jul 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 July 2014	(1 page)
18 Feb 2014	AP01	Appointment of Mr Peter Tuvey as a director	(2 pages)
18 Feb 2014	MR01	Registration of charge 088712830001	(52 pages)
10 Feb 2014	CERTNM	Company name changed highfield 124 LIMITED\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-01-31	(2 pages)
05 Feb 2014	CONNOT	Change of name notice	(1 page)
05 Feb 2014	CONNOT	Change of name notice	(2 pages)
31 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)