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FLUXTON LTD

Company number 09767336

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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)
16 Oct 2018 TM01 Termination of appointment of Karol Szmigiel as a director on 3 October 2018
16 Oct 2018 AD01 Registered office address changed from 2 Church Cottages Alderminster Stratford-upon-Avon CV37 8PF England to 88 Guild Close Birmingham B16 8DX on 16 October 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
20 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 12 June 2018
20 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 12 June 2018
20 Jun 2018 AP01 Appointment of Mr Karol Szmigiel as a director on 12 June 2018
20 Jun 2018 PSC07 Cessation of Zhenya Valkova as a person with significant control on 5 April 2018
20 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
20 Jun 2018 TM01 Termination of appointment of Zhenya Valkova as a director on 5 April 2018
20 Jun 2018 PSC01 Notification of Karol Szmigiel as a person with significant control on 12 June 2018
20 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
20 Jun 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 2 Church Cottages Alderminster Stratford-upon-Avon CV37 8PF on 20 June 2018
13 Feb 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 13 February 2018
13 Feb 2018 TM01 Termination of appointment of Peter Marshall as a director on 28 December 2017
13 Feb 2018 PSC07 Cessation of Peter Marshall as a person with significant control on 28 December 2017
13 Feb 2018 AP01 Appointment of Miss Zhenya Valkova as a director on 28 December 2017
13 Feb 2018 PSC01 Notification of Zhenya Valkova as a person with significant control on 28 December 2017
20 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with updates
20 Oct 2017 PSC01 Notification of Peter Marshall as a person with significant control on 26 May 2017
20 Oct 2017 PSC07 Cessation of Oskar Archaniolowicz as a person with significant control on 26 May 2017
04 Jul 2017 DS02 Withdraw the company strike off application
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2017 AA Micro company accounts made up to 30 September 2016
02 Jun 2017 TM01 Termination of appointment of Oskar Archaniolowicz as a director on 26 May 2017