FLEXIBLE GRID ONE LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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06/08/246 August 2024 Voluntary strike-off action has been suspended

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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05/07/245 July 2024 Application to strike the company off the register

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02/02/242 February 2024 Confirmation statement made on 2024-01-23 with updates

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26/01/2426 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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08/02/238 February 2023 Confirmation statement made on 2023-01-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with updates

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19/11/2119 November 2021 Previous accounting period shortened from 2022-01-31 to 2021-06-30

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Resolutions

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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01/10/211 October 2021 Change of details for Esteq Limited as a person with significant control on 2020-04-20

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29/09/2129 September 2021 Termination of appointment of Sean Howard Ruane as a director on 2021-08-20

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29/09/2129 September 2021 Appointment of Mr Stephen Michael Wong as a director on 2021-08-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/08/204 August 2020 COMPANY NAME CHANGED CORCEL LIMITED CERTIFICATE ISSUED ON 04/08/20

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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10/07/2010 July 2020 COMPANY NAME CHANGED ALLIED ENERGY SERVICES LTD CERTIFICATE ISSUED ON 10/07/20

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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10/02/2010 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/01/201 January 2020 DISS40 (DISS40(SOAD))

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31/12/1931 December 2019 FIRST GAZETTE

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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28/11/1828 November 2018 31/01/18 UNAUDITED ABRIDGED

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17/04/1817 April 2018 ADOPT ARTICLES 16/03/2018

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10/04/1810 April 2018 SECOND FILED SH01 - 01/12/17 STATEMENT OF CAPITAL GBP 200

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTEQ LIMITED

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19/03/1819 March 2018 CESSATION OF SEAN HOWARD RUANE AS A PSC

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19/03/1819 March 2018 CESSATION OF SIMON BARRIS AS A PSC

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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19/03/1819 March 2018 DIRECTOR APPOINTED MR ANDREW BELL

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19/03/1819 March 2018 DIRECTOR APPOINTED MR SCOTT KAINTZ

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19/03/1819 March 2018 16/03/18 STATEMENT OF CAPITAL GBP 1230

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BARRIS

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MR SEAN HOWARD RUANE / 01/12/2017

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 01/12/17 STATEMENT OF CAPITAL GBP 200

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24/01/1724 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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