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FLEXTECH INTERACTIVE LIMITED

Company number 03184754

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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)
12 May 2020 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2020 AP01 Appointment of Roderick Gregor Mcneil as a director on 9 March 2020
07 Apr 2020 TM01 Termination of appointment of William Thomas Castell as a director on 9 March 2020
12 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Oct 2019 AP01 Appointment of Mr William Thomas Castell as a director on 9 September 2019
30 Sep 2019 TM01 Termination of appointment of Robert Dominic Dunn as a director on 9 March 2019
08 Aug 2019 AD03 Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
08 Aug 2019 AD02 Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
31 Jul 2019 AD01 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 31 July 2019
30 Jul 2019 600 Appointment of a voluntary liquidator
30 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-09
30 Jul 2019 LIQ01 Declaration of solvency
10 Apr 2019 SH19 Statement of capital on 10 April 2019
  • GBP 3
10 Apr 2019 SH20 Statement by Directors
10 Apr 2019 CAP-SS Solvency Statement dated 27/03/19
10 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 27/03/2019
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
09 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
20 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 3
15 Dec 2017 PSC07 Cessation of Flextech Broadband Limited as a person with significant control on 28 November 2017
15 Dec 2017 PSC02 Notification of Telewest Communications Networks Limited as a person with significant control on 28 November 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates