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FREEFLEX GAMING LTD

Company number SC373198

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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)
17 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2013 DS01 Application to strike the company off the register
27 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 27 February 2012
27 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
Statement of capital on 2012-02-27
  • GBP 103
20 Dec 2011 SH08 Change of share class name or designation
20 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 February 2011
25 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/12/2011
10 May 2010 AP01 Appointment of Mr Felix Sirls as a director
10 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 102
10 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 102
29 Mar 2010 CERTNM Company name changed feeflex gaming LTD\certificate issued on 29/03/10
  • CONNOT ‐ Change of name notice
29 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-22
22 Mar 2010 TM01 Termination of appointment of Felix Sirls as a director
09 Mar 2010 AP01 Appointment of Derek Stewart Kneller as a director
09 Mar 2010 AP01 Appointment of Felix Sirls as a director
17 Feb 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 February 2010
17 Feb 2010 TM01 Termination of appointment of Cosec Limited as a director
17 Feb 2010 TM01 Termination of appointment of James Mcmeekin as a director
17 Feb 2010 TM02 Termination of appointment of Cosec Limited as a secretary
17 Feb 2010 NEWINC Incorporation