FLUIMIX LIMITED
Company number 07647958 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 10 Feb 2025 | Previous accounting period shortened from 2024-12-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | View document |
| 12 Mar 2021 | DIRECTOR APPOINTED MR IVAR ALF SOYLAND | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM DELACORN | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NANCY O'HANLON | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCKAY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 14 Aug 2018 | FIRST GAZETTE | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | View document |
| 9 Aug 2018 | 30/06/16 STATEMENT OF CAPITAL GBP 400 | View document |
| 11 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 23 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | DIRECTOR APPOINTED MS INGER LISE SANDBECK | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MR MIKAEL MELOEE | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MR ADAM JAMES DELACORN | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MR DAVID ALAN EYRE | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAR SOYLAND | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MR NEIL RONALD MCKAY | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS NANCY O'HANLON / 19/06/2015 | View document |
| 21 Jul 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR ALF SOYLAND / 23/06/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Oct 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR IVAR ALF SOYLAND | View document |
| 28 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS NANCY MCKEE / 12/03/2014 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDERS JORSTAD | View document |
| 13 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY O'HANLON / 26/05/2014 | View document |
| 13 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS JORSTAD / 26/05/2014 | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK O'HANLON | View document |
| 13 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 2 May 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 27 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY MCKEE / 12/03/2014 | View document |
| 27 Mar 2014 | 15/11/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Mar 2014 | 15/11/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY MCKEE / 19/09/2013 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MRS NANCY MCKEE | View document |
| 26 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LUKE O'HANLON / 14/05/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 14 Nov 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MR ANDERS JORSTAD | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LUKE O'HANLON / 26/05/2012 | View document |
| 22 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 20 Mar 2012 | COMPANY NAME CHANGED AMERIVATE UK LIMITED CERTIFICATE ISSUED ON 20/03/12 | View document |
| 10 Feb 2012 | SECRETARY APPOINTED MRS NANCY MCKEE | View document |
| 17 Jun 2011 | COMPANY NAME CHANGED 15 GUILDFORD ROAD LIMITED CERTIFICATE ISSUED ON 17/06/11 | View document |
| 26 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |