CompaniesInTheUK

FLEXIBLE SOFTWARE SOLUTIONS LTD

Company number 05663363 ·

Dissolved

72 filings

Date Filing
30 Jul 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
23 Jan 2019 SPECIAL RESOLUTION TO WIND UP View document
10 Jan 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM A2/1064 CODY TECHNOLOGY PARK CODY TECHNOLOGY PARK, OLD IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX ENGLAND View document
4 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Jan 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
29 Jun 2018 DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES View document
26 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TP GROUP PLC View document
26 Sep 2017 CESSATION OF STEPHEN BRAY AS A PSC View document
26 Sep 2017 CESSATION OF STEPHEN PAUL LAFFERTY AS A PSC View document
14 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
9 Mar 2017 CURREXT FROM 06/02/2017 TO 31/12/2017 View document
2 Mar 2017 PREVSHO FROM 07/02/2017 TO 06/02/2017 View document
1 Mar 2017 PREVSHO FROM 31/12/2017 TO 07/02/2017 View document
10 Feb 2017 DIRECTOR APPOINTED MR DERREN MARK STROUD View document
10 Feb 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN BRAY View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAFFERTY View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAY View document
10 Feb 2017 SECRETARY APPOINTED MS CLAIRE LOUISE MACPHERSON View document
10 Feb 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM CALE HOUSE STATION ROAD WINCANTON SOMERSET BA9 9FE View document
10 Feb 2017 DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS View document
10 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRAY / 01/04/2016 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jan 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Jan 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jan 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Sep 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT HARWOOD SMITH View document
12 Sep 2013 SECRETARY APPOINTED MR STEPHEN BRAY View document
12 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD SMITH View document
12 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR GARY COWELL View document
23 Jul 2013 23/07/13 STATEMENT OF CAPITAL GBP 100 View document
23 Jul 2013 REDUCE ISSUED CAPITAL 03/07/2013 View document
23 Jul 2013 STATEMENT BY DIRECTORS View document
23 Jul 2013 SOLVENCY STATEMENT DATED 03/07/13 View document
24 Jan 2013 28/12/12 NO CHANGES View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 May 2012 SECOND FILING WITH MUD 28/12/11 FOR FORM AR01 View document
19 Jan 2012 SECRETARY APPOINTED MR ROBERT MATTHEW HARWOOD SMITH View document
19 Jan 2012 APPOINTMENT TERMINATED, SECRETARY HELEN HARWOOD SMITH View document
19 Jan 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Feb 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
26 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
17 Jan 2011 DIRECTOR APPOINTED MR STEPHEN PAUL LAFFERTY View document
16 Jan 2011 DIRECTOR APPOINTED MR STEPHEN BRAY View document
12 Jan 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, UNIT 12, NORTH STREET WORKSHOPS, STOKE SUB HAMDON, SOMERSET, TA14 6QR View document
7 Jan 2011 13/12/10 STATEMENT OF CAPITAL GBP 200 View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COWELL / 01/01/2010 View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW HARWOOD SMITH / 01/01/2010 View document
24 Jan 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Sep 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: OSBORNE HOUSE 80 LOWER STREET, MERRIOTT, SOMERSET, TA16 5NW View document
17 Jan 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: OSBORNE HOUSE, 80 LOWER STREET, MARRIOTT, TA16 5NW View document
11 Jan 2006 NEW SECRETARY APPOINTED View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
28 Dec 2005 DIRECTOR RESIGNED View document
28 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Dec 2005 SECRETARY RESIGNED View document