FLEXIBOX (NORTHERN IRELAND) LIMITED

Company number NI004201

Date	Type	Description	View / Download
24 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
27 Jun 2018	PSC07	Cessation of Smiths Group International Holdings as a person with significant control on 6 April 2016	(1 page)
27 Jun 2018	PSC02	Notification of John Crane Group Ltd as a person with significant control on 6 April 2016	(2 pages)
08 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
03 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages)
22 Mar 2018	TM01	Termination of appointment of David Hugh Tallentire as a director on 5 January 2018	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages)
20 Apr 2017	AP01	Appointment of Christopher David Hughes as a director on 31 March 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Adam David Powell as a director on 31 March 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Richard John Paddison as a director on 31 March 2017	(1 page)
04 Apr 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 3	(5 pages)
30 Jun 2016	CH01	Director's details changed for David Hugh Tallentire on 29 June 2016	(2 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 3	(5 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 3	(5 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(1 page)
10 Jan 2014	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 10 January 2014	(2 pages)
03 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(14 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
21 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(14 pages)