FLEX TRADING LIMITED

Company Documents

DateDescription
25/10/1125 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/07/1112 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/06/1129 June 2011 APPLICATION FOR STRIKING-OFF

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16/06/1116 June 2011 DIRECTOR APPOINTED ANNA SUPPI

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR ST. JAMES'S DIRECTORIAL SERVICES LIMITED

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13/04/1113 April 2011 ORDER OF COURT - RESTORATION

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23/07/0823 July 2008 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/0816 April 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/0811 February 2008 APPLICATION FOR STRIKING-OFF

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04/10/074 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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19/09/0719 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 LOCATION OF DEBENTURE REGISTER

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08/11/068 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/09/0618 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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08/09/058 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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01/11/041 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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12/10/0412 October 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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30/10/0330 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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17/09/0317 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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06/08/036 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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03/01/033 January 2003 AUDITORS REMUNERATION 20/12/02

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03/10/023 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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13/09/0213 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 NEW DIRECTOR APPOINTED

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08/09/028 September 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 AUDITOR'S RESIGNATION

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12/04/0212 April 2002 REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR

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12/04/0212 April 2002 NEW SECRETARY APPOINTED

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 SECRETARY RESIGNED

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12/04/0212 April 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 SECRETARY'S PARTICULARS CHANGED

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25/10/0125 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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18/09/0118 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 DELIVERY EXT'D 3 MTH 31/12/00

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20/01/0120 January 2001 DIRECTOR RESIGNED

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 DIRECTOR RESIGNED

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20/01/0120 January 2001 DIRECTOR RESIGNED

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19/09/0019 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1R 9FB

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19/05/0019 May 2000 DIRECTOR'S PARTICULARS CHANGED

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 NEW SECRETARY APPOINTED

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22/09/9922 September 1999 SECRETARY RESIGNED

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 DIRECTOR RESIGNED

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07/09/997 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/997 September 1999 Incorporation

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