FLEXTECH-FLEXINVEST LIMITED

01192945
160 GREAT PORTLAND STREET LONDON W1W 5QA

Documents

Documents
Date Category Description Pages
25 Jan 2011 gazette Gazette Dissolved Voluntary 1 Buy now
12 Oct 2010 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jul 2010 accounts Annual Accounts 1 Buy now
08 Jul 2010 mortgage Particulars of a mortgage or charge 25 Buy now
01 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 May 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
12 May 2010 officers Termination of appointment of secretary (Virgin Media Secretaries Limited) 1 Buy now
12 May 2010 officers Appointment of director (Robert Mario Mackenzie) 2 Buy now
12 May 2010 officers Appointment of director (Robert Charles Gale) 2 Buy now
12 May 2010 officers Termination of appointment of director (Virgin Media Secretaries Limited) 1 Buy now
12 May 2010 officers Termination of appointment of director (Virgin Media Directors Limited) 1 Buy now
12 May 2010 officers Appointment of secretary (Gillian Elizabeth James) 1 Buy now
04 May 2010 mortgage Particulars of a mortgage or charge 15 Buy now
26 Jan 2010 resolution Resolution 9 Buy now
22 Jan 2010 mortgage Particulars of a mortgage or charge 18 Buy now
22 Jan 2010 mortgage Particulars of a mortgage or charge 17 Buy now
31 Oct 2009 accounts Annual Accounts 1 Buy now
09 Oct 2009 annual-return Annual Return 3 Buy now
02 Nov 2008 accounts Annual Accounts 1 Buy now
01 Oct 2008 annual-return Return made up to 30/09/08; full list of members 5 Buy now
05 Oct 2007 accounts Annual Accounts 5 Buy now
30 Sep 2007 annual-return Return made up to 30/09/07; full list of members 5 Buy now
05 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Apr 2007 officers Director's particulars changed 1 Buy now
17 Feb 2007 address Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX 1 Buy now
11 Oct 2006 annual-return Return made up to 30/09/06; full list of members 5 Buy now
03 Oct 2006 officers New director appointed 1 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
21 Sep 2006 miscellaneous Miscellaneous 1 Buy now
20 Sep 2006 accounts Annual Accounts 10 Buy now
08 Aug 2006 officers Secretary resigned 1 Buy now
08 Aug 2006 officers New secretary appointed 2 Buy now
03 Jul 2006 officers Director resigned 1 Buy now
03 Jul 2006 officers New director appointed 4 Buy now
17 May 2006 officers New director appointed 7 Buy now
30 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
16 Mar 2006 resolution Resolution 2 Buy now
10 Mar 2006 mortgage Particulars of mortgage/charge 22 Buy now
21 Oct 2005 annual-return Return made up to 30/09/05; full list of members 6 Buy now
09 Aug 2005 accounts Annual Accounts 9 Buy now
10 Jun 2005 incorporation Memorandum Articles 6 Buy now
10 Jun 2005 resolution Resolution 3 Buy now
19 May 2005 address Location of register of members 1 Buy now
18 May 2005 mortgage Particulars of mortgage/charge 8 Buy now
02 Nov 2004 accounts Annual Accounts 9 Buy now
13 Oct 2004 annual-return Return made up to 30/09/04; no change of members 5 Buy now
26 Aug 2004 officers Director's particulars changed 1 Buy now
10 Aug 2004 officers Director's particulars changed 1 Buy now
02 Mar 2004 officers Director resigned 1 Buy now
13 Nov 2003 officers Director resigned 1 Buy now
24 Oct 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now
13 Oct 2003 officers New director appointed 3 Buy now
13 Oct 2003 officers New director appointed 3 Buy now
19 Aug 2003 accounts Annual Accounts 10 Buy now
12 Jul 2003 officers Director's particulars changed 1 Buy now
09 Jul 2003 address Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW 1 Buy now
08 Oct 2002 annual-return Return made up to 30/09/02; no change of members 6 Buy now
08 Oct 2002 officers Director's particulars changed 1 Buy now
04 Jul 2002 accounts Annual Accounts 8 Buy now
02 Jun 2002 officers Director's particulars changed 1 Buy now
02 Jan 2002 address Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG 1 Buy now
04 Oct 2001 annual-return Return made up to 30/09/01; full list of members 6 Buy now
19 Sep 2001 accounts Annual Accounts 8 Buy now
03 Sep 2001 officers Director's particulars changed 1 Buy now
10 May 2001 address Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire. GL50 1YX 1 Buy now
28 Nov 2000 officers Director's particulars changed 1 Buy now
02 Nov 2000 accounts Annual Accounts 10 Buy now
16 Oct 2000 annual-return Return made up to 30/09/00; full list of members 6 Buy now
06 Sep 2000 officers New secretary appointed 2 Buy now
04 Sep 2000 officers New director appointed 6 Buy now
04 Sep 2000 officers Director resigned 1 Buy now
04 Sep 2000 officers Secretary resigned 1 Buy now
29 Oct 1999 accounts Annual Accounts 8 Buy now
07 Oct 1999 annual-return Return made up to 30/09/99; full list of members 10 Buy now
23 Aug 1999 annual-return Return made up to 29/08/99; full list of members 10 Buy now
04 Dec 1998 officers New director appointed 3 Buy now
03 Dec 1998 officers Director resigned 1 Buy now
13 Oct 1998 accounts Annual Accounts 7 Buy now
04 Sep 1998 officers Director resigned 1 Buy now
02 Sep 1998 annual-return Return made up to 29/08/98; full list of members 10 Buy now
21 Jul 1998 officers New director appointed 4 Buy now
05 Nov 1997 officers Director resigned 3 Buy now
31 Oct 1997 accounts Annual Accounts 7 Buy now
12 Sep 1997 annual-return Return made up to 29/08/97; full list of members 0 Buy now
13 Jan 1997 officers New secretary appointed 3 Buy now
13 Jan 1997 officers New director appointed 3 Buy now
13 Jan 1997 officers New director appointed 2 Buy now
13 Jan 1997 officers Secretary resigned 1 Buy now
13 Jan 1997 officers Director resigned 1 Buy now
13 Jan 1997 officers Director resigned 1 Buy now
13 Jan 1997 officers Director resigned 1 Buy now
13 Jan 1997 auditors Auditors Resignation Company 1 Buy now
31 Oct 1996 accounts Annual Accounts 7 Buy now