FLEX DRIVE ILFORD LIMITED filing history - Find and update company information - GOV.UK

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FLEX DRIVE ILFORD LIMITED

Company number 09421414

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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)
30 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13 - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2017	TM01	Termination of appointment of Shahzaib Ali Mukhtar as a director on 8 May 2017	View PDF Termination of appointment of Shahzaib Ali Mukhtar as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AP01	Appointment of Mr Shahzaib Ali Mukhtar as a director on 8 March 2017	View PDF Appointment of Mr Shahzaib Ali Mukhtar as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	TM01	Termination of appointment of Shahzaib Ali Mukhtar as a director on 3 August 2016	View PDF Termination of appointment of Shahzaib Ali Mukhtar as a director on 3 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP01	Appointment of Mr Mohammad Mukhtar as a director on 3 August 2016	View PDF Appointment of Mr Mohammad Mukhtar as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CH01	Director's details changed for Mr Shahzaib Ali Mukhtar on 25 July 2016	View PDF Director's details changed for Mr Shahzaib Ali Mukhtar on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	CH01	Director's details changed for Mr Shahzaib Ali Mukhtar on 21 June 2016	View PDF Director's details changed for Mr Shahzaib Ali Mukhtar on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr shahzaib ali mukhtar	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr shahzaib ali mukhtar - link opens in a new window - 1 page (1 page)
04 Apr 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2016	TM02	Termination of appointment of Shahzaib Mukhtar as a secretary on 31 March 2016	View PDF Termination of appointment of Shahzaib Mukhtar as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	CH01	Director's details changed for Mr Shahzaid Ali Mukhtar on 4 February 2015	View PDF Director's details changed for Mr Shahzaid Ali Mukhtar on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	CH01	Director's details changed for Mr Shahzaib Mukhtar on 15 June 2015	View PDF Director's details changed for Mr Shahzaib Mukhtar on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-04 GBP 1 ANNOTATION Part Rectified directors date of birth on the IN01 was removed from the public register on 25/05/2016 as the information was invalid or ineffective	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-04 GBP 1 ANNOTATION Part Rectified directors date of birth on the IN01 was removed from the public register on 25/05/2016 as the information was invalid or ineffective - link opens in a new window - 24 pages (24 pages)

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