FLEXIFLY LIMITED

Company number SC052620

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
27 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-16	(1 page)
27 Nov 2017	AD03	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ	(2 pages)
27 Nov 2017	AD02	Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to The Mound Edinburgh EH1 1YZ	(2 pages)
27 Nov 2017	AD01	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 27 November 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 29 February 2016	(16 pages)
26 Aug 2016	AP01	Appointment of Mr Jonathan Stewart Roberts as a director on 25 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Martin Francis Fleming as a director on 25 August 2016	(1 page)
26 Aug 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 25 August 2016	(1 page)
26 Aug 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 25 August 2016	(2 pages)
21 Mar 2016	AD03	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ	(1 page)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(4 pages)
02 Feb 2016	TM01	Termination of appointment of Emma Louise Lawrence as a director on 1 February 2016	(1 page)
12 Jan 2016	CH01	Director's details changed for Mr Martin Francis Fleming on 11 January 2016	(2 pages)
18 Aug 2015	AA	Full accounts made up to 28 February 2015	(15 pages)
17 Mar 2015	TM01	Termination of appointment of Mark James Sandrey as a director on 10 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Michael John David Griffiths as a director on 4 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Martin Francis Fleming as a director on 4 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Miss Emma Louise Lawrence as a director on 4 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of James Owen Trace as a director on 4 March 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(6 pages)
02 Oct 2014	AA	Full accounts made up to 28 February 2014	(16 pages)
11 Jul 2014	AD02	Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland	(1 page)

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