FLEXTECH INTERACTIVE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/08/198 August 2019 | SAIL ADDRESS CREATED |
| 08/08/198 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP |
| 30/07/1930 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/07/1930 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/07/1930 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/04/1910 April 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 27/03/2019 |
| 10/04/1910 April 2019 | SOLVENCY STATEMENT DATED 27/03/19 |
| 10/04/1910 April 2019 | STATEMENT BY DIRECTORS |
| 10/04/1910 April 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 3 |
| 09/10/189 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 20/06/1820 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 20/12/1720 December 2017 | 13/12/17 STATEMENT OF CAPITAL GBP 3 |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEWEST COMMUNICATIONS NETWORKS LIMITED |
| 15/12/1715 December 2017 | CESSATION OF FLEXTECH BROADBAND LIMITED AS A PSC |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 04/09/174 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 04/09/174 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 04/09/174 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 23/08/1623 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 23/08/1623 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 04/07/164 July 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 04/09/154 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 30/06/1530 June 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 10/09/1410 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 23/05/1423 May 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 30/09/1330 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 18/06/1318 June 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 05/11/115 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 16/09/1016 September 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 24/07/0924 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 23/10/0623 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECTION 394 |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4TH FLOOR,THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM. GLOUCS. GL50 1YX. |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | ALTERARTICLES16/02/00 |
| 21/03/0021 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | COMPANY NAME CHANGED FLEXTECH NEW MEDIA LIMITED CERTIFICATE ISSUED ON 14/05/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 19/09/9619 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/09/96 |
| 19/09/9619 September 1996 | S386 DISP APP AUDS 13/09/96 |
| 19/09/9619 September 1996 | S366A DISP HOLDING AGM 13/09/96 |
| 19/09/9619 September 1996 | S252 DISP LAYING ACC 13/09/96 |
| 23/05/9623 May 1996 | COMPANY NAME CHANGED CHELTRADING 121 LIMITED CERTIFICATE ISSUED ON 24/05/96 |
| 11/04/9611 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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