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FLEXIGROUP TRAVEL LIMITED

Company number 02302573

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2013 DS01 Application to strike the company off the register
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-05-17
  • GBP 1
17 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2013 SH19 Statement of capital on 4 April 2013
  • GBP 1
04 Apr 2013 SH20 Statement by Directors
04 Apr 2013 CAP-SS Solvency Statement dated 19/03/13
01 Feb 2013 TM01 Termination of appointment of Darren Mee as a director on 31 January 2013
18 Jan 2013 TM01 Termination of appointment of John Christopher Wimbleton as a director on 31 December 2012
19 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
15 Nov 2011 TM01 Termination of appointment of Paul Williams as a director on 15 November 2011
26 Oct 2011 CH01 Director's details changed for Mr Darren Mee on 29 September 2011
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
09 Dec 2010 CH01 Director's details changed for Paul Williams on 8 December 2010
07 Dec 2010 CH01 Director's details changed for Paul Williams on 7 December 2010
14 Jul 2010 CH01 Director's details changed for Mr John Wimbleton on 14 July 2010
29 Jun 2010 CH03 Secretary's details changed for Mrs Joyce Walter on 24 June 2010
28 Jun 2010 CH01 Director's details changed for Mrs. Joyce Walter on 24 June 2010
23 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
18 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010