FLEXION OPTICAL FIBRE LTD

03358142
18 ENSIGN STREET LONDON ENGLAND E1 8PA

Documents

Documents
Date Category Description Pages
05 Nov 2024 gazette Gazette Dissolved Voluntary 1 Buy now
20 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
09 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2024 accounts Annual Accounts 9 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 accounts Annual Accounts 10 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 accounts Annual Accounts 10 Buy now
25 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2021 accounts Annual Accounts 11 Buy now
03 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 officers Termination of appointment of director (Kevin Meng) 1 Buy now
08 Jan 2020 accounts Annual Accounts 11 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 11 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 9 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 accounts Annual Accounts 6 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
05 Apr 2016 accounts Annual Accounts 6 Buy now
17 Mar 2016 officers Termination of appointment of director (Chi Lin Pong) 1 Buy now
17 Mar 2016 officers Appointment of director (Mr Sangyai Jonathan Pitayanukul) 2 Buy now
17 Mar 2016 officers Termination of appointment of secretary (Sangyai Jonathan Pitayanukul) 1 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
13 Apr 2015 accounts Annual Accounts 6 Buy now
02 May 2014 annual-return Annual Return 6 Buy now
11 Apr 2014 accounts Annual Accounts 6 Buy now
07 May 2013 annual-return Annual Return 6 Buy now
10 Apr 2013 accounts Annual Accounts 6 Buy now
04 May 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
12 May 2011 annual-return Annual Return 6 Buy now
04 Apr 2011 accounts Annual Accounts 8 Buy now
19 May 2010 annual-return Annual Return 10 Buy now
18 May 2010 officers Change of particulars for director (Chi Lin Pong) 2 Buy now
18 May 2010 officers Change of particulars for director (Kevin Meng) 2 Buy now
18 May 2010 officers Change of particulars for director (Elizabeth Halward) 2 Buy now
12 May 2010 officers Termination of appointment of director (Elizabeth Halward) 1 Buy now
22 Mar 2010 accounts Annual Accounts 5 Buy now
17 Feb 2010 capital Return of Allotment of shares 4 Buy now
17 Feb 2010 resolution Resolution 5 Buy now
21 May 2009 officers Appointment terminated director shun kan 1 Buy now
08 May 2009 annual-return Return made up to 22/04/09; full list of members 7 Buy now
22 Apr 2009 accounts Annual Accounts 5 Buy now
24 Apr 2008 annual-return Return made up to 22/04/08; full list of members 7 Buy now
12 Feb 2008 accounts Annual Accounts 5 Buy now
04 May 2007 accounts Annual Accounts 6 Buy now
26 Apr 2007 annual-return Return made up to 22/04/07; full list of members 5 Buy now
08 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 May 2006 annual-return Return made up to 22/04/06; full list of members 5 Buy now
04 May 2006 accounts Annual Accounts 5 Buy now
27 Apr 2005 annual-return Return made up to 22/04/05; full list of members 6 Buy now
30 Oct 2004 accounts Annual Accounts 5 Buy now
11 May 2004 annual-return Return made up to 22/04/04; change of members 8 Buy now
27 Feb 2004 accounts Annual Accounts 5 Buy now
25 Feb 2004 officers Director resigned 1 Buy now
30 Apr 2003 annual-return Return made up to 22/04/03; full list of members 11 Buy now
29 Apr 2003 accounts Annual Accounts 5 Buy now
04 Nov 2002 officers Secretary resigned 1 Buy now
04 Nov 2002 officers New secretary appointed 2 Buy now
26 Apr 2002 annual-return Return made up to 22/04/02; full list of members 12 Buy now
13 Feb 2002 officers Director's particulars changed 1 Buy now
31 Jan 2002 accounts Annual Accounts 16 Buy now
03 Jul 2001 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
03 Jul 2001 incorporation Re Registration Memorandum Articles 11 Buy now
03 Jul 2001 reregistration Application for reregistration from PLC to private 1 Buy now
03 Jul 2001 resolution Resolution 1 Buy now
19 Apr 2001 annual-return Return made up to 22/04/01; full list of members 11 Buy now
27 Feb 2001 accounts Annual Accounts 15 Buy now
14 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
05 Sep 2000 officers New director appointed 2 Buy now
24 Aug 2000 officers New director appointed 2 Buy now
24 Aug 2000 officers New director appointed 2 Buy now
01 Jun 2000 annual-return Return made up to 22/04/00; full list of members 10 Buy now
05 Apr 2000 officers New secretary appointed 2 Buy now
17 Mar 2000 officers Secretary resigned 1 Buy now
03 Feb 2000 accounts Annual Accounts 17 Buy now
19 Nov 1999 capital Ad 18/10/99--------- £ si 15000000@.01=150000 £ ic 226845/376845 2 Buy now
19 Nov 1999 capital Ad 18/10/99--------- £ si 2479500@.01=24795 £ ic 202050/226845 2 Buy now
05 Nov 1999 resolution Resolution 1 Buy now
05 Nov 1999 capital £ nc 500000/1000000 18/10/99 1 Buy now
11 Oct 1999 officers New director appointed 2 Buy now
11 Oct 1999 officers New secretary appointed 2 Buy now
11 Oct 1999 officers Secretary resigned 1 Buy now
08 Jul 1999 annual-return Return made up to 22/04/99; full list of members 6 Buy now
09 Apr 1999 officers Director resigned 1 Buy now
09 Apr 1999 officers Director resigned 1 Buy now
18 Mar 1999 officers Secretary resigned;director resigned 1 Buy now
18 Mar 1999 officers Director resigned 1 Buy now
24 Nov 1998 accounts Annual Accounts 17 Buy now
11 Nov 1998 officers Secretary resigned 1 Buy now
11 Nov 1998 officers New secretary appointed 2 Buy now
15 Jun 1998 annual-return Return made up to 20/04/98; full list of members 6 Buy now
20 Apr 1998 address Registered office changed on 20/04/98 from: 25 shaftesbury avenue london W1V 7HA 1 Buy now
11 Feb 1998 accounts Accounting reference date extended from 30/04/98 to 30/06/98 1 Buy now
06 Nov 1997 capital Ad 01/08/97-31/10/97 £ si 5000000@.01=50000 £ ic 102552/152552 2 Buy now