FLEXTECH (KINDERNET INVESTMENT) LIMITED

Company number 01260228

Date	Type	Description	View / Download
18 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2016	SH20	Statement by Directors	(1 page)
06 Jun 2016	SH19	Statement of capital on 6 June 2016 GBP 1	(4 pages)
06 Jun 2016	CAP-SS	Solvency Statement dated 25/05/16	(1 page)
06 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Arrange for amount capital reduced be credited to a reserve. Filing of reduction documents. 25/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 604,788	(4 pages)
04 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
04 Sep 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
30 Jun 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 604,788	(4 pages)
10 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
10 Sep 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
23 May 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
09 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 604,788	(4 pages)
30 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(97 pages)
30 Sep 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(1 page)
18 Jun 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
10 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)