FLIT TECHNOLOGIES LTD
Company number 10487532 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation · 26 pages | View document |
| 31 Dec 2025 | Administrator's progress report · 27 pages | View document |
| 5 Jun 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 3 Jan 2025 | Administrator's progress report · 23 pages | View document |
| 29 Aug 2024 | Notice of deemed approval of proposals · 46 pages | View document |
| 16 Jul 2024 | Statement of administrator's proposal · 46 pages | View document |
| 13 Jul 2024 | Registered office address changed from C/O Wework 5 Merchant Square London W2 1AY England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-07-13 · 3 pages | View document |
| 15 Jun 2024 | Appointment of an administrator · 3 pages | View document |
| 22 May 2024 | Second filing of Confirmation Statement dated 2022-11-17 · 26 pages | View document |
| 8 Apr 2024 | Termination of appointment of Anthony Herbert Bloom as a director on 2024-02-29 · 1 page | View document |
| 8 Apr 2024 | Termination of appointment of Sariel Engel as a director on 2024-02-20 · 1 page | View document |
| 4 Mar 2024 | Appointment of Mr Anthony Herbert Bloom as a director on 2024-02-20 · 2 pages | View document |
| 4 Dec 2023 | Appointment of Cassandre Gori as a director on 2023-11-21 · 2 pages | View document |
| 30 Nov 2023 | Appointment of Mr Jean-Christophe Oliver Andre Labarre as a director on 2023-11-21 · 2 pages | View document |
| 30 Nov 2023 | Termination of appointment of Fedra Branco-Soares-Ribiero as a director on 2023-11-21 · 1 page | View document |
| 30 Nov 2023 | Termination of appointment of Kamil Szczudlik as a director on 2023-11-21 · 1 page | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 14 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 55 pages | View document |
| 20 Sep 2023 | Appointment of Pierre Houles as a director on 2023-07-26 · 2 pages | View document |
| 7 Sep 2023 | Termination of appointment of Hugues De Larminat as a director on 2023-07-26 · 1 page | View document |
| 15 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-26 · 14 pages | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Feb 2023 | Notification of Renault Sas as a person with significant control on 2020-02-13 · 2 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2022-11-17 with updates · 30 pages | View document |
| 8 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-26 · 13 pages | View document |
| 1 Nov 2022 | Group of companies' accounts made up to 2021-12-31 · 53 pages | View document |
| 29 Apr 2022 | Change of share class name or designation | View document |
| 1 Mar 2022 | Appointment of Ms Isabelle Landrot as a director on 2022-02-23 · 2 pages | View document |
| 1 Mar 2022 | Termination of appointment of Jean-Christophe Oliver Andre Labarre as a director on 2022-02-23 · 1 page | View document |
| 28 Feb 2022 | Appointment of Fedra Branco-Soares-Ribiero as a director on 2022-02-09 · 2 pages | View document |
| 25 Feb 2022 | Termination of appointment of Nicolas Andine as a director on 2022-02-03 · 1 page | View document |
| 25 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-18 · 13 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Hugues De Larminat on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-20 · 13 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Nicolas Andine on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Director's details changed for Hans Wagner on 2022-01-25 · 2 pages | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-11 · 15 pages | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 15 pages | View document |
| 2 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-05 · 18 pages | View document |
| 2 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2020-12-18 · 18 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-17 with updates · 31 pages | View document |
| 22 Nov 2021 | Statement of capital following an allotment of shares on 2021-06-25 · 15 pages | View document |
| 3 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-05 · 15 pages | View document |
| 6 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 56 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-25 · 15 pages | View document |
| 22 Jul 2021 | Resolutions | View document |
| 22 Jul 2021 | Resolutions · 3 pages | View document |
| 19 Jan 2021 | Statement of capital following an allotment of shares on 2020-12-18 · 11 pages | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED MR HUGUES DE LARMINAT | View document |
| 10 Mar 2020 | CESSATION OF RCI BANQUE S.A. AS A PSC | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL FRANCO | View document |
| 19 Feb 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR BORIS PILICHOWSKI | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DOSSA | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD MOLINIE | View document |
| 23 Dec 2019 | SECRETARY APPOINTED WINSTON GREEN | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED KAMIL SZCZUDLIK | View document |
| 2 Sep 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 1087886.165 | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW WINTERTON | View document |
| 31 May 2019 | SECOND FILING OF TM01 FOR ALICE ALTEMARIE | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALICE ALTEMAIRE | View document |
| 13 May 2019 | DIRECTOR APPOINTED MR ARNAUD MARIE ROBERT MOLINIE | View document |
| 15 Feb 2019 | 16/11/18 STATEMENT OF CAPITAL GBP 1087886.105 | View document |
| 15 Feb 2019 | 11/11/18 STATEMENT OF CAPITAL GBP 1087879.9802 | View document |
| 14 Feb 2019 | 04/07/17 STATEMENT OF CAPITAL GBP 525447.5 | View document |
| 14 Feb 2019 | 07/12/17 STATEMENT OF CAPITAL GBP 900724.9802 | View document |
| 14 Feb 2019 | 31/10/17 STATEMENT OF CAPITAL GBP 675704.9902 | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ANDINE / 01/01/2019 | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR FRANCOIS DOSSA | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR BORIS PILICHOWSKI | View document |
| 21 Jan 2019 | ADOPT ARTICLES 08/11/2018 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 6 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Dec 2018 | ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED JEAN-PAUL FRANCO | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS LABAUGE | View document |
| 27 Feb 2018 | ADOPT ARTICLES 08/02/2018 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 1 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RCI BANQUE S.A. | View document |
| 31 Jan 2018 | CESSATION OF BORIS HENRI PILICHOWSKI AS A PSC | View document |
| 31 Jan 2018 | CESSATION OF NICOLAS ANDINE AS A PSC | View document |
| 27 Jun 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 11 Apr 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 425003 | View document |
| 15 Mar 2017 | SECRETARY APPOINTED ANDREW WINTERTON | View document |
| 14 Feb 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED HANS WAGNER | View document |
| 9 Feb 2017 | SUB DIV 12/01/2017 | View document |
| 7 Feb 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 325003 | View document |
| 6 Feb 2017 | SUB-DIVISION 12/01/17 | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED JEAN-CHRISTOPHE OLIVER ANDRE LABARRE | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR BORIS PILICHOWSKI | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED ALICE HELENE ERNESTA RENEE ALTEMAIRE | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED JEAN LOUIS LABAUGE | View document |
| 12 Dec 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM C/O NICOLAS ANDINE WE WORK EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | View document |
| 7 Dec 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 18 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |