FLEXXUS LTD.

Company Documents

DateDescription
24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/12/166 December 2016 FIRST GAZETTE

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08/07/168 July 2016 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/05/169 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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25/04/1525 April 2015 DISS40 (DISS40(SOAD))

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22/04/1522 April 2015 Annual return made up to 15 December 2014 with full list of shareholders

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21/04/1521 April 2015 FIRST GAZETTE

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17/01/1517 January 2015 DISS40 (DISS40(SOAD))

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 FIRST GAZETTE

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17/06/1417 June 2014 DISS40 (DISS40(SOAD))

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 December 2012

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10/06/1410 June 2014 FIRST GAZETTE

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29/01/1429 January 2014 DISS40 (DISS40(SOAD))

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28/01/1428 January 2014 FIRST GAZETTE

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22/01/1422 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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06/02/136 February 2013 CORPORATE SECRETARY APPOINTED SL24 LTD.

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06/02/136 February 2013 Annual return made up to 15 December 2012 with full list of shareholders

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30/01/1330 January 2013 DISS40 (DISS40(SOAD))

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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08/01/138 January 2013 FIRST GAZETTE

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1120 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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11/01/1111 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANFRED ROWEDDER / 14/12/2009

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26/01/1026 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/03/0917 March 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 FIRST GAZETTE

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26/02/0926 February 2009 DISS40 (DISS40(SOAD))

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 December 2006

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07/02/087 February 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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09/01/069 January 2006 DIRECTOR'S PARTICULARS CHANGED

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03/02/053 February 2005 COMPANY NAME CHANGED
TECHNIKZENTRUM HAMBURG LTD.
CERTIFICATE ISSUED ON 03/02/05

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15/12/0415 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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