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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)
02 Jun 2017 AD01 Registered office address changed from 15 Foxglove Close Oxford OX4 7ZB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2 June 2017
02 Jun 2017 AP01 Appointment of Peter Marshall as a director on 26 May 2017
01 Jun 2017 DS01 Application to strike the company off the register
03 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
08 Jun 2016 AP01 Appointment of Oskar Archaniolowicz as a director on 1 June 2016
08 Jun 2016 AD01 Registered office address changed from 75 Burlington Avenue Shirebrook Mansfield NG20 9AB United Kingdom to 15 Foxglove Close Oxford OX4 7ZB on 8 June 2016
08 Jun 2016 TM01 Termination of appointment of Ivan Cavar as a director on 1 June 2016
05 Feb 2016 TM01 Termination of appointment of Marius Cozma as a director on 29 January 2016
05 Feb 2016 AP01 Appointment of Ivan Cavar as a director on 29 January 2016
05 Feb 2016 AD01 Registered office address changed from 38 Hurst Road Coventry CV6 6EJ United Kingdom to 75 Burlington Avenue Shirebrook Mansfield NG20 9AB on 5 February 2016
18 Nov 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 38 Hurst Road Coventry CV6 6EJ on 18 November 2015
18 Nov 2015 TM01 Termination of appointment of Terence Dunne as a director on 30 October 2015
18 Nov 2015 AP01 Appointment of Marius Cozma as a director on 30 October 2015
08 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-08
  • GBP 1