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FLEXLINK SOLUTIONS LIMITED

Company number 08117136

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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)
02 May 2015 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Jan 2014 4.20 Statement of affairs with form 4.19
View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
- link opens in a new window - 1 page (1 page)
11 Dec 2013 AD01 Registered office address changed from 2 Broadfields High Wych Sawbridgeworth CM21 0HU United Kingdom on 11 December 2013
View PDF Registered office address changed from 2 Broadfields High Wych Sawbridgeworth CM21 0HU United Kingdom on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 1
View PDF Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
24 Oct 2012 AP01 Appointment of Mr Adam Martin Baker as a director on 26 September 2012
View PDF Appointment of Mr Adam Martin Baker as a director on 26 September 2012 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director on 26 September 2012
View PDF Termination of appointment of Barbara Kahan as a director on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 September 2012
View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 September 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
- link opens in a new window - 20 pages (20 pages)