FLEXY SECRETARIES LIMITED

03638464
17 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9XQ E14 9XQ

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Documents

Documents
Date Category Description Pages
31 Mar 2015 gazette Gazette Dissolved Voluntary 1 Buy now
16 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
03 Dec 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Nov 2014 officers Termination of appointment of director (Flexy Directors Ltd) 1 Buy now
20 Nov 2014 officers Termination of appointment of secretary (Flexy Office (Uk) Ltd) 1 Buy now
16 Oct 2014 accounts Annual Accounts 2 Buy now
03 Oct 2013 annual-return Annual Return 4 Buy now
15 Sep 2013 accounts Annual Accounts 2 Buy now
25 Sep 2012 annual-return Annual Return 4 Buy now
03 Sep 2012 accounts Annual Accounts 2 Buy now
26 Sep 2011 annual-return Annual Return 4 Buy now
30 Aug 2011 accounts Annual Accounts 2 Buy now
11 Aug 2011 officers Appointment of director (Mr James Harold Kent) 2 Buy now
29 Oct 2010 annual-return Annual Return 3 Buy now
29 Oct 2010 officers Change of particulars for corporate secretary (Flexy Office (Uk) Ltd) 1 Buy now
29 Oct 2010 officers Change of particulars for corporate director (Flexy Directors Ltd) 2 Buy now
20 Sep 2010 accounts Annual Accounts 2 Buy now
31 Oct 2009 annual-return Annual Return 3 Buy now
06 Jan 2009 accounts Annual Accounts 1 Buy now
03 Dec 2008 annual-return Return made up to 25/09/08; full list of members 3 Buy now
06 Feb 2008 accounts Annual Accounts 1 Buy now
12 Oct 2007 annual-return Return made up to 25/09/07; full list of members 2 Buy now
01 Mar 2007 accounts Annual Accounts 1 Buy now
28 Nov 2006 annual-return Return made up to 25/09/06; full list of members 2 Buy now
28 Nov 2006 officers Director's particulars changed 1 Buy now
24 Nov 2006 officers Secretary's particulars changed 1 Buy now
24 Nov 2006 officers Secretary resigned 1 Buy now
24 Nov 2006 officers Secretary resigned 1 Buy now
15 Aug 2006 accounts Annual Accounts 1 Buy now
07 Aug 2006 annual-return Return made up to 25/09/05; full list of members 2 Buy now
04 Jan 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
04 Jan 2005 accounts Annual Accounts 1 Buy now
19 Nov 2004 annual-return Return made up to 25/09/04; full list of members 6 Buy now
14 Sep 2004 officers New secretary appointed 2 Buy now
14 Sep 2004 officers New secretary appointed 2 Buy now
08 Sep 2004 address Registered office changed on 08/09/04 from: 6 beaufort court admirals way docklands london E14 9XL 1 Buy now
06 Apr 2004 accounts Annual Accounts 1 Buy now
25 Sep 2003 annual-return Return made up to 25/09/03; full list of members 6 Buy now
11 Nov 2002 accounts Annual Accounts 1 Buy now
25 Oct 2002 annual-return Return made up to 25/09/02; full list of members 6 Buy now
15 Jun 2002 annual-return Return made up to 25/09/01; full list of members 6 Buy now
15 Apr 2002 accounts Annual Accounts 3 Buy now
23 May 2001 accounts Annual Accounts 3 Buy now
15 Nov 2000 annual-return Return made up to 25/09/00; full list of members 6 Buy now
24 Jul 2000 accounts Annual Accounts 3 Buy now
27 Oct 1999 annual-return Return made up to 25/09/99; full list of members 6 Buy now
11 Aug 1999 officers New director appointed 2 Buy now
03 Dec 1998 change-of-name Certificate Change Of Name Company 2 Buy now
27 Nov 1998 officers Secretary resigned 1 Buy now
27 Nov 1998 officers Director resigned 1 Buy now
24 Nov 1998 officers New secretary appointed 2 Buy now
23 Nov 1998 address Registered office changed on 23/11/98 from: 88 kingsway holborn london WC2B 6AW 1 Buy now
25 Sep 1998 incorporation Incorporation Company 10 Buy now