FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED

Company number 07252046

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2018	DS01	Application to strike the company off the register	(5 pages)
09 Nov 2017	AD01	Registered office address changed from 7 Bath Place London EC2A 3DR to C/O Laytons Llp 2 More London Riverside London SE1 2AP on 9 November 2017	(2 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 May 2017	(7 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(4 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 12 May 2016 no member list	(6 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
29 May 2015	AR01	Annual return made up to 12 May 2015 no member list	(6 pages)
29 May 2015	AP01	Appointment of Mr Peter Lawson Small as a director on 22 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of John Squire Sprigge as a director on 12 May 2015	(1 page)
26 Apr 2015	AD01	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 7 Bath Place London EC2A 3DR on 26 April 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Peter John Alberry as a director on 4 March 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Christopher Mark Watson as a director on 10 October 2014	(2 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
02 Oct 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2 October 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Barry Edwin Broome as a director on 24 September 2014	(1 page)
20 May 2014	AR01	Annual return made up to 12 May 2014 no member list	(8 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
16 May 2013	AR01	Annual return made up to 12 May 2013 no member list	(8 pages)
15 May 2013	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 15 May 2013	(1 page)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
15 May 2012	AR01	Annual return made up to 12 May 2012 no member list	(8 pages)

• 1
• 2

Next