FLOXX MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/01/193 January 2019 | APPLICATION FOR STRIKING-OFF |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 4 HIGH TREE LANE TUNBRIDGE WELLS TN2 3FR UNITED KINGDOM |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 17/07/1817 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/01/1818 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 25/11/1725 November 2017 | DISS40 (DISS40(SOAD)) |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 14/11/1714 November 2017 | FIRST GAZETTE |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM THE OLD VICARAGE HIGH ROAD SHILLINGTON HERTFORDSHIRE SG5 3LT |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DOMINIC LEWIS GILBERT / 04/07/2015 |
| 18/09/1518 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS MARTELL / 04/04/2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/09/148 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR MATTHEW DOMINIC LEWIS GILBERT |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/06/144 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/05/1317 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENSON |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTELL / 16/05/2013 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENSON |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM FLOXX HQ FLOOR 2 396 CITY ROAD LONDON EC1V 2QA |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/07/1223 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALL |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SHRAGER |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD SHRAGER |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARD |
| 17/01/1217 January 2012 | COMPANY NAME CHANGED FITFINDER LIMITED CERTIFICATE ISSUED ON 17/01/12 |
| 08/09/118 September 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED TIMOTHY VERNON KING STEVENSON |
| 26/08/1126 August 2011 | ADOPT ARTICLES 22/08/2011 |
| 26/08/1126 August 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 1399.88540 |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM MWB WELLINGTON HOUSE EAST ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1BH |
| 06/06/116 June 2011 | SUB-DIVISION 25/05/11 |
| 06/06/116 June 2011 | SUBDIVISION 25/05/2011 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM FLAT 13 BURLINGTON HOUSE WEDDERBURN ROAD LONDON NW3 5QS UNITED KINGDOM |
| 02/02/112 February 2011 | ADOPT ARTICLES 15/11/2010 |
| 02/02/112 February 2011 | 17/11/10 STATEMENT OF CAPITAL GBP 1000 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED EDWARD SHRAGER |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED DOUGLAS MARK RICHARD |
| 12/01/1112 January 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 672 |
| 12/01/1112 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED KEVIN WALL |
| 11/05/1011 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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