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FLEXIANT LIMITED
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FLEXIANT LIMITED: Filings

    • Overview

    Company NameFLEXIANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07081795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FLEXIANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		20 pagesAM10

    Notice of move from Administration to Dissolution

    		19 pagesAM23

    Administrator's progress report to Dec 14, 2016

    		16 pages2.24B

    Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on Sep 09, 2016

    		2 pagesAD01

    Statement of affairs with form 2.14B/2.15B

    		10 pages2.16B

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 08, 2016

    		RES15

    Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on Jul 08, 2016

    		2 pagesAD01

    Statement of administrator's proposal

    		32 pages2.17B

    Registered office address changed from One Portland Place London W1B 1PN to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on Jun 30, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of James William Foley as a director on Dec 31, 2015

    		1 pagesTM01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Tony Lucas as a director on Dec 17, 2014

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Dr Richard Lawrence Hargreaves as a director

    		3 pagesAP01

    Accounts for a small company made up to Dec 31, 2012

    		8 pagesAA

    Appointment of Mr James William Foley as a director

    		2 pagesAP01

    Termination of appointment of Robert Karssiens as a director

    		1 pagesTM01

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		8 pagesAA
    2Next

    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