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FLEXIGAGE LIMITED

Company number SC080917

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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)
16 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
16 May 2011 4.26(Scot) Return of final meeting of voluntary winding up
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009
26 Feb 2010 CH04 Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009
29 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-14
29 Jan 2010 AD01 Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on 29 January 2010
26 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
06 Apr 2009 AA Accounts made up to 30 June 2008
02 Apr 2009 363a Return made up to 02/03/09; full list of members
28 Mar 2008 363a Return made up to 02/03/08; full list of members
11 Jan 2008 AA Accounts made up to 30 June 2007
28 Mar 2007 363a Return made up to 02/03/07; full list of members
11 Jan 2007 AA Accounts made up to 30 June 2006
22 Mar 2006 363a Return made up to 02/03/06; full list of members
10 Aug 2005 AA Accounts made up to 30 June 2005
07 Mar 2005 363a Return made up to 02/03/05; full list of members
29 Dec 2004 AA Accounts made up to 30 June 2004
04 May 2004 AA Accounts made up to 30 June 2003
25 Mar 2004 363a Return made up to 02/03/04; full list of members
09 Jul 2003 287 Registered office changed on 09/07/03 from: edinburgh park 5 lochside way edinburgh EH12 4DT
08 Apr 2003 363a Return made up to 02/03/03; full list of members
03 Apr 2003 AA Accounts made up to 30 June 2002
05 Apr 2002 363a Return made up to 02/03/02; full list of members
23 Jan 2002 AA Accounts made up to 30 June 2001