FLEXIFLY LIMITED: Filings - Page 2

  • Overview

    Company NameFLEXIFLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC052620
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FLEXIFLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Feb 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Mark James Sandrey as a director

    2 pagesAP01

    Termination of appointment of Jayson Edwards as a director

    1 pagesTM01

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Feb 28, 2013

    15 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Feb 29, 2012

    15 pagesAA

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Feb 01, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Jayson Edwards as a director

    2 pagesAP01

    Termination of appointment of Judith Holme as a director

    1 pagesTM01

    Full accounts made up to Feb 28, 2011

    15 pagesAA

    Appointment of Mr. Michael John David Griffiths as a director

    2 pagesAP01

    Appointment of James Owen Trace as a director

    2 pagesAP01

    Termination of appointment of Steven Chessman as a director

    1 pagesTM01

    Annual return made up to Feb 01, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Feb 28, 2010

    21 pagesAA

    Appointment of Steven David Russell Chessman as a director

    2 pagesAP01

    Termination of appointment of John Morrissey as a director

    1 pagesTM01

    Director's details changed for John Michael Morrissey on Jul 12, 2010

    2 pagesCH01

    Secretary's details changed for Mr Paul Gittins on Jul 05, 2010

    1 pagesCH03

    Director's details changed for Mrs Judith Angela Holme on Jun 15, 2010

    2 pagesCH01

    Secretary's details changed for Mr Paul Gittins on May 10, 2010

    1 pagesCH03

    Annual return made up to Feb 01, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Feb 28, 2009

    19 pagesAA

    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