11 Nov 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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11 Aug 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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22 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
26 Oct 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
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|
26 Oct 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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26 Oct 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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26 Oct 2022 |
resolution |
Resolution
|
1 |
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|
06 Oct 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2022 |
accounts |
Annual Accounts
|
21 |
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Total credits: 0
|
20 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
09 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 May 2021 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Aug 2020 |
incorporation |
Memorandum Articles
|
29 |
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|
22 Aug 2020 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
22 Aug 2020 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
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|
11 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Mar 2020 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Sep 2019 |
officers |
Appointment of director (Mr Carl Edward Jones)
|
2 |
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Total credits: 0
|
23 Aug 2019 |
officers |
Termination of appointment of director (Charles Leonard Riley)
|
1 |
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|
23 Aug 2019 |
officers |
Appointment of director (Mr Paul Graham Merrick)
|
2 |
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|
23 Aug 2019 |
officers |
Termination of appointment of director (Nicholas Jack Pendle)
|
1 |
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Total credits: 0
|
23 Aug 2019 |
officers |
Termination of appointment of director (John Patrick Head)
|
1 |
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Total credits: 0
|
23 Aug 2019 |
officers |
Termination of appointment of secretary (Nicholas Jack Pendle)
|
1 |
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|
13 Aug 2019 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
13 Aug 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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13 Aug 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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13 Aug 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
13 Aug 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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Total credits: 0
|
18 Jul 2019 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jun 2018 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2017 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2017 |
officers |
Change of particulars for director (Nicholas Jack Pendle)
|
2 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jun 2016 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2016 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
06 Jul 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2015 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2014 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2013 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2011 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Aug 2010 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jul 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2010 |
officers |
Change of particulars for director (Nicholas Jack Pendle)
|
2 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2010 |
officers |
Change of particulars for director (Mr Charles Leonard Riley)
|
2 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2010 |
officers |
Change of particulars for secretary (Nicholas Jack Pendle)
|
1 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2010 |
officers |
Change of particulars for director (John Patrick Head)
|
2 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Aug 2009 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jun 2009 |
annual-return |
Return made up to 07/06/09; full list of members
|
4 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Aug 2008 |
officers |
Director and secretary's change of particulars / nicholas pendle / 26/08/2008
|
1 |
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|
26 Aug 2008 |
officers |
Director and secretary's change of particulars / nicholas pendle / 26/08/2008
|
1 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jul 2008 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2008 |
annual-return |
Return made up to 07/06/08; full list of members
|
4 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2007 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Aug 2007 |
annual-return |
Return made up to 07/06/07; full list of members
|
3 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2006 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2006 |
annual-return |
Return made up to 07/06/06; full list of members
|
3 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Aug 2005 |
annual-return |
Return made up to 07/06/05; full list of members
|
3 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2005 |
address |
Registered office changed on 26/07/05 from: unit 11 techno trading estate 11 bramble road swindon wiltshire SN2 8HB
|
1 |
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Total credits: 0
|
18 May 2005 |
address |
Registered office changed on 18/05/05 from: chelworth industrial estate chelworth road, cricklade, swindon wiltshire SN6 6HE
|
1 |
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Total credits: 0
|
04 May 2005 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Sep 2004 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2004 |
annual-return |
Return made up to 07/06/04; full list of members
|
7 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Sep 2003 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2003 |
annual-return |
Return made up to 07/06/03; full list of members
|
8 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Sep 2002 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jul 2002 |
annual-return |
Return made up to 07/06/02; full list of members
|
8 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Mar 2002 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jun 2001 |
annual-return |
Return made up to 07/06/01; full list of members
|
7 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Apr 2001 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jul 2000 |
annual-return |
Return made up to 07/06/00; full list of members
|
8 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jul 2000 |
accounts |
Accounting reference date extended from 30/06/00 to 31/10/00
|
1 |
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Total credits: 0
|
11 Jul 2000 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
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|
11 Jul 2000 |
capital |
Ad 30/03/00--------- £ si 24@1=24 £ ic 76/100
|
2 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jul 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Oct 1999 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Sep 1999 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Sep 1999 |
capital |
Ad 19/07/99--------- £ si 74@1=74 £ ic 2/76
|
2 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Sep 1999 |
address |
Registered office changed on 08/09/99 from: 17 lydiard green lydiard millicent swindon wiltshire SN5 9LP
|
2 |
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Total credits: 0
|
08 Sep 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 1999 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "FLYTEC SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 1999 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
14 Jun 1999 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
14 Jun 1999 |
officers |
New secretary appointed;new director appointed
|
2 |
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Total credits: 0
|
14 Jun 1999 |
address |
Registered office changed on 14/06/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ
|
1 |
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Total credits: 0
|
07 Jun 1999 |
incorporation |
Incorporation Company
|
14 |
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Total credits: 0
|