FLYLOGIX LIMITED
Company number 09650213 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 21 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Erin Colleen Brown as a director on 2025-10-09 · 1 page | View document |
| 21 Aug 2025 | Notice of move from Administration to Dissolution · 16 pages | View document |
| 31 Mar 2025 | Administrator's progress report · 13 pages | View document |
| 24 Sep 2024 | Administrator's progress report · 14 pages | View document |
| 11 Apr 2024 | Administrator's progress report · 11 pages | View document |
| 18 Feb 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 15 Sep 2023 | Administrator's progress report · 28 pages | View document |
| 9 May 2023 | Statement of affairs with form AM02SOA/AM02SOC · 19 pages | View document |
| 4 May 2023 | Result of meeting of creditors · 65 pages | View document |
| 15 Apr 2023 | Statement of administrator's proposal · 63 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 16 Mar 2023 | Registered office address changed from Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU United Kingdom to 82 st. John Street London EC1M 4JN on 2023-03-16 · 2 pages | View document |
| 16 Mar 2023 | Appointment of an administrator · 3 pages | View document |
| 13 Jan 2023 | Appointment of Mr Jonathan Paul Bigmore as a director on 2022-12-17 · 2 pages | View document |
| 13 Jan 2023 | Appointment of Mr Nigel Peter Stirk as a director on 2022-12-12 · 2 pages | View document |
| 13 Jan 2023 | Termination of appointment of Colette Cohen as a director on 2022-12-16 · 1 page | View document |
| 13 Dec 2022 | Termination of appointment of Laura Pring as a secretary on 2022-12-13 · 1 page | View document |
| 5 Dec 2022 | Appointment of Mrs Erin Colleen Brown as a director on 2022-12-02 · 2 pages | View document |
| 21 Sep 2022 | Appointment of Mrs Colette Cohen as a director on 2022-09-08 · 2 pages | View document |
| 20 Sep 2022 | Appointment of Mr Daniel David Ruback as a director on 2022-09-08 · 2 pages | View document |
| 20 Sep 2022 | Termination of appointment of Jonathan Paul Bigmore as a director on 2022-09-08 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Apr 2022 | Resolutions · 2 pages | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 30 Mar 2022 | Appointment of Mr Mark Andrew Briffa as a director on 2022-03-17 · 2 pages | View document |
| 30 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-17 · 3 pages | View document |
| 29 Mar 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 31 Jan 2022 | Appointment of Mrs Laura Pring as a secretary on 2022-01-31 · 2 pages | View document |
| 22 Nov 2021 | Change of details for Mr Charles Alexander Tavner as a person with significant control on 2017-06-08 · 2 pages | View document |
| 18 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-05 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 17 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 27 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | CESSATION OF MICHAEL CHARLES PERRETT AS A PSC | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 29 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 158.29 | View document |
| 22 May 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES PERRETT / 25/06/2018 | View document |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM MERLIN HOUSE 4 METEOR WAY FAREHAM LEE-ON-THE-SOLENT PO13 9FU ENGLAND | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EZ ENGLAND | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 28 Mar 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 147.32 | View document |
| 28 Mar 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 147.32 | View document |
| 28 Mar 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 147.32 | View document |
| 28 Mar 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 147.32 | View document |
| 21 Mar 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR JONATHAN PAUL BIGMORE | View document |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 5 CREDE CLOSE BOSHAM CHICHESTER WEST SUSSEX PO18 8NZ UNITED KINGDOM | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES PERRETT | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES TAVNER | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jun 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Jun 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 116 | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |