FLEXEYE LTD
Company number 04852559 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Mar 2022 | Final Gazette dissolved following liquidation | View document |
| 30 Dec 2021 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 11 Sep 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 7 Sep 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT | View document |
| 4 Sep 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Sep 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Sep 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 2 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 29 May 2018 | ADOPT ARTICLES 25/04/2018 | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 24 Jul 2017 | THE COMPANY HAS APPROVED AN INCREASE IN THE NUMBER OF ITS AUTHORISED ORDINARY SHARES BY 122,876,492. 31/05/2017 | View document |
| 24 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2017 | CESSATION OF JUSTIN PAUL EWART ANDERSON AS A PSC | View document |
| 20 Jul 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 622.052103 | View document |
| 18 Jul 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 411.472515 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 9 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 12 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048525590003 | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY JUSTIN ANDERSON | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDERSON | View document |
| 12 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048525590004 | View document |
| 15 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PILLING | View document |
| 27 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 1 Feb 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR CHRIS PILLING | View document |
| 26 Aug 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 26 Aug 2015 | SAIL ADDRESS CHANGED FROM: C/O FLEXEYE TECHNOLOGY LIMITED 2ND FLOOR HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ UNITED KINGDOM | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SAVILLE / 01/08/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SAVILLE / 01/01/2015 | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Sep 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 1 Sep 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CESSFORD / 25/08/2014 | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CESSFORD / 25/08/2014 | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 15 Aug 2013 | 29/03/13 STATEMENT OF CAPITAL GBP 130.7 | View document |
| 11 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048525590003 | View document |
| 10 Apr 2013 | AMENDED 123 DATED 16/07/09 | View document |
| 9 Apr 2013 | SUBDIVISION 27/03/2013 | View document |
| 11 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Mar 2013 | COMPANY NAME CHANGED FLEXEYE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/03/13 | View document |
| 8 Mar 2013 | COMPANY SHARE ENTITLEMENT 22/02/2013 | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL EWART ANDERSON / 31/07/2012 | View document |
| 14 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PAUL EWART ANDERSON / 31/07/2012 | View document |
| 14 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PAUL EWART ANDERSON / 31/07/2012 | View document |
| 23 Feb 2012 | DIRECTOR APPOINTED MR JAMES CESSFORD | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 17 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SAVILLE / 31/07/2011 | View document |
| 16 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 27 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SAVILLE / 31/07/2010 | View document |
| 26 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PAUL EWART ANDERSON / 26/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL EWART ANDERSON / 26/08/2010 | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 8 pages | View document |
| 20 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM THE OLD MALT HOUSE, 33 THE STREET, SHALFORD GUILDFORD SURREY GU5 0AL | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 · 8 pages | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ALED MILES | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ELKE ANDERSON | View document |
| 8 Sep 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | NC INC ALREADY ADJUSTED 16/07/09 | View document |
| 4 Aug 2009 | GBP NC 100/168.3875 16/07/2009 | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 · 8 pages | View document |
| 23 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUSTIN ANDERSON / 22/04/2009 | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED ELKE ANNETTE ANDERSON | View document |
| 22 Dec 2008 | COMPANY NAME CHANGED FRONTWIRE GROUP LIMITED CERTIFICATE ISSUED ON 23/12/08 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | FORM 882 ALLOTMENT ON 18/08/08 173,568 AT £0.000002285 | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ELKE ANDERSON | View document |
| 18 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELKE ANDERSON / 15/08/2008 | View document |
| 18 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUSTIN ANDERSON / 15/08/2008 | View document |
| 6 Jun 2008 | S-DIV | View document |
| 19 May 2008 | OPTION DEED APPROVED 30/04/2008 | View document |
| 19 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Mar 2008 | S-DIV | View document |
| 11 Feb 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 11 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2007 | COMPANY NAME CHANGED DIGITAL DEFENCE LIMITED CERTIFICATE ISSUED ON 12/07/07 | View document |
| 25 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | S-DIV 03/11/06 | View document |
| 1 Dec 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Sep 2004 | S386 DISP APP AUDS 24/08/04 | View document |
| 27 Sep 2004 | S366A DISP HOLDING AGM 24/08/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | View document |
| 1 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2003 | DIRECTOR RESIGNED | View document |
| 31 Jul 2003 | SECRETARY RESIGNED | View document |
| 31 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |