FLEXI LTD.

Company number 05648794 ·

Dissolved

60 filings

Date Filing
8 Feb 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
8 Feb 2022 Final Gazette dissolved via compulsory strike-off View document
23 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
23 Nov 2021 First Gazette notice for compulsory strike-off View document
19 Jun 2021 Registered office address changed from PO Box 4385 05648794: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2021-06-19 · 2 pages View document
7 May 2021 DISS40 (DISS40(SOAD)) View document
6 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
27 Apr 2021 REGISTERED OFFICE ADDRESS CHANGED ON 27/04/2021 TO PO BOX 4385, 05648794: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH View document
13 Apr 2021 FIRST GAZETTE View document
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
26 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
26 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
1 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
29 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Sep 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
6 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
31 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
1 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
14 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
13 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS SERVICE ENTERPRISE LTD. / 31/10/2009 View document
11 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
7 Oct 2009 SAIL ADDRESS CREATED View document
7 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
21 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
21 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
21 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
11 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
7 Sep 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: WWW.BUY-THIS-LIMITED.COM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ View document
7 Sep 2007 NEW SECRETARY APPOINTED View document
6 Sep 2007 SECRETARY RESIGNED View document
10 Apr 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
10 Apr 2007 NEW DIRECTOR APPOINTED View document
10 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Apr 2007 DIRECTOR RESIGNED View document
2 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document