FLEXIBLE SOFTWARE SOLUTIONS LTD: Filings

  • Overview

    Company NameFLEXIBLE SOFTWARE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05663363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FLEXIBLE SOFTWARE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2018

    LRESSP

    Registered office address changed from A2/1064 Cody Technology Park Cody Technology Park, Old Ively Road Farnborough Hampshire GU14 0LX England to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on Jan 10, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Declaration of solvency

    4 pagesLIQ01

    Appointment of Ms Claire Louise Macpherson as a director on Jun 20, 2018

    2 pagesAP01

    Termination of appointment of Simon John Nicholson Kings as a director on Jun 20, 2018

    1 pagesTM01

    Confirmation statement made on Dec 28, 2017 with updates

    4 pagesCS01

    Notification of Tp Group Plc as a person with significant control on Mar 01, 2017

    1 pagesPSC02

    Cessation of Stephen Paul Lafferty as a person with significant control on May 01, 2017

    1 pagesPSC07

    Cessation of Stephen Bray as a person with significant control on May 01, 2017

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Current accounting period extended from Feb 06, 2017 to Dec 31, 2017

    1 pagesAA01

    Previous accounting period shortened from Feb 07, 2017 to Feb 06, 2017

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2017 to Feb 07, 2017

    1 pagesAA01

    Appointment of Mr Simon John Nicholson Kings as a director on Feb 06, 2017

    2 pagesAP01

    Appointment of Mr Derren Mark Stroud as a director on Feb 06, 2017

    2 pagesAP01

    Appointment of Ms Claire Louise Macpherson as a secretary on Feb 06, 2017

    2 pagesAP03

    Termination of appointment of Stephen Paul Lafferty as a director on Feb 06, 2017

    1 pagesTM01

    Termination of appointment of Stephen Bray as a director on Feb 06, 2017

    1 pagesTM01

    Termination of appointment of Stephen Bray as a secretary on Feb 06, 2017

    1 pagesTM02

    Registered office address changed from Cale House Station Road Wincanton Somerset BA9 9FE to A2/1064 Cody Technology Park Cody Technology Park, Old Ively Road Farnborough Hampshire GU14 0LX on Feb 10, 2017

    1 pagesAD01

    Confirmation statement made on Dec 28, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Stephen Bray on Apr 01, 2016

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0