FLEXILINK COMMUNICATIONS LIMITED

Company Documents

DateDescription
14/02/1214 February 2012 STRUCK OFF AND DISSOLVED

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01/11/111 November 2011 FIRST GAZETTE

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES OWEN / 04/07/2010

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18/11/1018 November 2010 Annual return made up to 4 July 2010 with full list of shareholders

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11/10/1011 October 2010 31/03/10 TOTAL EXEMPTION FULL

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28/06/1028 June 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010

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17/09/0917 September 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 30/09/08 TOTAL EXEMPTION FULL

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16/12/0816 December 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 30/09/07 TOTAL EXEMPTION FULL

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08/01/088 January 2008 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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01/08/061 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/09/057 September 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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22/01/0422 January 2004 VARYING SHARE RIGHTS AND NAMES

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19/08/0319 August 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/07/0224 July 2002 SECRETARY'S PARTICULARS CHANGED

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24/07/0224 July 2002 DIRECTOR'S PARTICULARS CHANGED

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24/07/0224 July 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: G OFFICE CHANGED 24/07/02 15 ALLENBY ROAD BIGGIN HILL KENT TN16 3LH

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22/07/0222 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/07/0118 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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04/08/004 August 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/08/9924 August 1999 SECRETARY RESIGNED

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24/08/9924 August 1999 NEW SECRETARY APPOINTED

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20/08/9920 August 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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04/03/994 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/06/9826 June 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/07/9728 July 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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27/11/9627 November 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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09/08/969 August 1996 DIRECTOR RESIGNED

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09/08/969 August 1996 SECRETARY RESIGNED

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09/08/969 August 1996 NEW SECRETARY APPOINTED

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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09/08/969 August 1996

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09/08/969 August 1996

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26/07/9626 July 1996 REGISTERED OFFICE CHANGED ON 26/07/96 FROM: G OFFICE CHANGED 26/07/96 788-790 FINCHLEY ROAD LONDON NW11 7UR

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04/07/964 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/964 July 1996 Incorporation

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