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FLEXIION LTD.

Company number 06826289

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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)
14 Jul 2016 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to 152 Bristol Road Gloucester GL1 5SR on 14 July 2016
19 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 300
18 Apr 2016 AD01 Registered office address changed from Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ United Kingdom to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 18 April 2016
06 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 AA Total exemption small company accounts made up to 5 April 2015
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AD01 Registered office address changed from Unit 4 9a Pinner Road Watford WD19 4GF to Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ on 30 September 2015
17 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 200
17 Apr 2015 AP01 Appointment of Mr Peter Gordon Osborn as a director on 1 January 2014
05 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
02 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
09 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2014 AA Total exemption small company accounts made up to 5 April 2013
22 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
15 May 2013 AA Total exemption small company accounts made up to 28 February 2011
15 May 2013 AA Total exemption small company accounts made up to 28 February 2012
23 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2013 AA01 Current accounting period extended from 28 February 2013 to 5 April 2013
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
26 May 2012 DISS40 Compulsory strike-off action has been discontinued
23 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
23 May 2012 AD01 Registered office address changed from Felden Grange Featherbed Lane Felden Hemel Hempstead Hertfordshire HP3 0BT United Kingdom on 23 May 2012
03 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off