FLEXINET LIMITED

Company number 07297131

Date	Type	Description	View / Download
14 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Feb 2018	AD01	Registered office address changed from 161 Chertsey Road Twickenham TW1 1ER England to 30 Finsbury Square London EC2P 2YU on 19 February 2018	(2 pages)
15 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
15 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	(1 page)
22 Nov 2017	TM01	Termination of appointment of Dennis Michael Levine as a director on 21 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Derek Jonathan Murray as a director on 21 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Martin David Chesler as a director on 21 November 2017	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
10 Oct 2017	AD01	Registered office address changed from C/O Sylvester Amiel Lewin & Horne Llp Solicitors Top Floor Pearl Assurance House 319 Ballards Lane London N12 8LY to 161 Chertsey Road Twickenham TW1 1ER on 10 October 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
21 Aug 2017	PSC02	Notification of Volkomen Financiering Bv as a person with significant control on 6 April 2016	(1 page)
16 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jan 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
04 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000	(7 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
18 Sep 2015	AUD	Auditor's resignation	(1 page)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	(7 pages)
15 May 2015	MISC	Section 519 auditor's resignation	(1 page)
06 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000	(7 pages)
06 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
27 Sep 2013	CERTNM	Company name changed cheval holdings LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-20	(2 pages)