FLEXTECH VIDEO GAMES LIMITED

02670821
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP

Documents

Documents
Date Category Description Pages
01 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
15 Dec 2015 gazette Gazette Notice Voluntary 1 Buy now
07 Dec 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
04 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 94 Buy now
04 Sep 2015 other Notice of agreement to exemption from filing of accounts for period ending 31/12/14 1 Buy now
30 Jun 2015 other Filing exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
01 Oct 2014 annual-return Annual Return 4 Buy now
10 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 92 Buy now
10 Sep 2014 other Notice of agreement to exemption from filing of accounts for period ending 31/12/13 1 Buy now
23 May 2014 other Filing exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
11 Apr 2014 officers Termination of appointment of director (Caroline Withers) 1 Buy now
11 Apr 2014 officers Appointment of director (Mine Ozkan Hifzi) 2 Buy now
11 Dec 2013 officers Appointment of director (Robert Dominic Dunn) 2 Buy now
11 Dec 2013 officers Termination of appointment of director (Robert Gale) 1 Buy now
09 Oct 2013 annual-return Annual Return 4 Buy now
30 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 97 Buy now
30 Sep 2013 other Notice of agreement to exemption from filing of accounts for period ending 31/12/12 1 Buy now
18 Jun 2013 other Filing exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
14 Mar 2013 officers Change of particulars for director (Caroline Bernadette Elizabeth Withers) 2 Buy now
10 Jan 2013 officers Termination of appointment of director (Joanne Tillbrook) 1 Buy now
10 Jan 2013 officers Appointment of director (Caroline Bernadette Elizabeth Withers) 2 Buy now
18 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Oct 2012 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
01 Feb 2012 officers Change of particulars for secretary (Gillian Elizabeth James) 1 Buy now
04 Nov 2011 officers Appointment of director (Joanne Christine Tillbrook) 2 Buy now
04 Nov 2011 officers Termination of appointment of director (Joanne Tillbrook) 1 Buy now
07 Oct 2011 annual-return Annual Return 3 Buy now
24 Sep 2011 officers Termination of appointment of director (Robert Mackenzie) 1 Buy now
23 Sep 2011 officers Appointment of director (Joanne Christine Tillbrook) 2 Buy now
09 Sep 2011 accounts Annual Accounts 5 Buy now
04 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2010 accounts Annual Accounts 6 Buy now
30 Sep 2010 annual-return Annual Return 4 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 director (Virgin Media Secretaries Limited) 1 Buy now
12 May 2010 officers Appointment of director (Robert Charles Gale) 2 Buy now
12 May 2010 officers Appointment of director (Robert Mario Mackenzie) 2 Buy now
12 May 2010 officers Termination of appointment of secretary (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 17 Buy now
22 Jan 2010 mortgage Particulars of a mortgage or charge 18 Buy now
31 Oct 2009 accounts Annual Accounts 14 Buy now
09 Oct 2009 annual-return Annual Return 3 Buy now
02 Nov 2008 accounts Annual Accounts 4 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 13 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
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 12 Buy now
06 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 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
04 Feb 2005 accounts Annual Accounts 14 Buy now
06 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 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
28 Jul 2004 mortgage Particulars of mortgage/charge 7 Buy now
22 Jul 2004 mortgage Particulars of mortgage/charge 7 Buy now
02 Mar 2004 officers Director resigned 1 Buy now
19 Dec 2003 accounts Annual Accounts 15 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
03 Sep 2003 accounts Annual Accounts 14 Buy now
24 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