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FLEXBOND INVESTMENTS LIMITED

Company number 08403135

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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 Dec 2017 AP01 Appointment of Mr Alan Esseiva as a director on 29 May 2017
14 Dec 2017 TM01 Termination of appointment of Alain Esseiva as a director on 29 May 2017
14 Dec 2017 PSC08 Notification of a person with significant control statement
03 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2017 AP01 Appointment of Mr Alain Esseiva as a director on 29 May 2017
08 Jun 2017 TM01 Termination of appointment of Alexandre Adolphe Kunz as a director on 29 May 2017
09 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
09 Nov 2016 AAMD Amended total exemption full accounts made up to 31 December 2014
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
16 May 2016 CH02 Director's details changed for Versos Directors Limited on 27 May 2014
16 May 2016 CH04 Secretary's details changed for Versos Secretaries Limited on 27 May 2014
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
10 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
10 Jun 2014 AP01 Appointment of Mr Alexandre Adolphe Kunz as a director
02 Jun 2014 AD01 Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE on 2 June 2014
28 May 2014 AA Total exemption full accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
20 Mar 2013 AP04 Appointment of Versos Secretaries Limited as a secretary
20 Mar 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
20 Mar 2013 AP02 Appointment of Versos Directors Limited as a director
20 Mar 2013 TM01 Termination of appointment of Barbara Kahan as a director
20 Mar 2013 AP01 Appointment of Mr Andrew James Gilfillan as a director