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FLEXTECH-FLEXINVEST LIMITED

Company number 01192945

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2010 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 25 pages (25 pages)
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
View PDF Termination of appointment of Virgin Media Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
12 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
View PDF Appointment of Robert Mario Mackenzie as a director - link opens in a new window - 2 pages (2 pages)
12 May 2010 AP01 Appointment of Robert Charles Gale as a director
View PDF Appointment of Robert Charles Gale as a director - link opens in a new window - 2 pages (2 pages)
12 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
View PDF Termination of appointment of Virgin Media Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
12 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
View PDF Termination of appointment of Virgin Media Directors Limited as a director - link opens in a new window - 1 page (1 page)
12 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
View PDF Appointment of Gillian Elizabeth James as a secretary - link opens in a new window - 1 page (1 page)
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 9 pages (9 pages)
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 18 pages (18 pages)
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 17 pages (17 pages)
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
09 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2008 AA Accounts made up to 31 December 2007
View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
01 Oct 2008 363a Return made up to 30/09/08; full list of members
View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 5 pages (5 pages)