FLEXIBLE INNOVATIVE SOLUTIONS LTD

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DateDescription
29/03/2229 March 2022 Final Gazette dissolved via compulsory strike-off

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18/11/2118 November 2021 Cessation of Sean Joseph Mcnicholl as a person with significant control on 2021-11-18

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18/11/2118 November 2021 Termination of appointment of Patrick Gerard Mcnicholl as a director on 2021-11-17

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18/11/2118 November 2021 Termination of appointment of Sean Joseph Mcnicholl as a director on 2021-11-18

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04/12/184 December 2018 APPOINTMENT TERMINATED, SECRETARY CLAIRE BEDDOW

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CARLIN

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6164070005

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07/09/187 September 2018 REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 20 KEANS HILL ROAD CAMPSIE LONDONDERRY BT47 3YT NORTHERN IRELAND

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09/05/189 May 2018 DIRECTOR APPOINTED MR PATRICK GERARD MCNICHOLL

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02/05/182 May 2018 DISS40 (DISS40(SOAD))

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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01/05/181 May 2018 CESSATION OF MICHAEL GERRAD MARTIN AS A PSC

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01/05/181 May 2018 CESSATION OF FAYE JENNIFER MCNICHOLL AS A PSC

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17/04/1817 April 2018 FIRST GAZETTE

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07/12/177 December 2017 COURT ORDER TO RECTIFY SECT 859M

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17/08/1717 August 2017 PREVEXT FROM 30/11/2016 TO 31/05/2017

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6164070003

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6164070004

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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21/11/1621 November 2016 DIRECTOR APPOINTED MR RAYMOND GERRARD CARLIN

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/05/1611 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6164070001

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6164070004

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6164070003

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17/02/1617 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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11/02/1611 February 2016 SECRETARY APPOINTED MRS CLAIRE SUSANNE BEDDOW

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11/02/1611 February 2016 APPOINTMENT TERMINATED, SECRETARY CAROLINE MCLAUGHLIN

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/02/1517 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/08/1428 August 2014 PREVSHO FROM 31/01/2014 TO 30/11/2013

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11/02/1411 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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05/02/145 February 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM UNIT 11 BAY ROAD INDUSTRIAL PARK BAY ROAD DERRY BT48 7SE UNITED KINGDOM

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MARTIN / 01/11/2013

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JOSEPH MCNICHOLL / 01/11/2013

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07/10/137 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI6164070002

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI6164070001

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21/01/1321 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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