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FLEXCONE INFOTEC LTD

Company number 12940540

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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 Dec 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
04 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2023 AA Micro company accounts made up to 31 October 2022
04 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with updates
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
07 Apr 2022 AD01 Registered office address changed from 12 Plant Street Stoke-on-Trent ST3 1JU England to 4 Devonshire Street London W1W 5DT on 7 April 2022
18 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
28 Apr 2021 AD01 Registered office address changed from 61 Nash Peake Street Stoke-on-Trent ST6 5BT England to 12 Plant Street Stoke-on-Trent ST3 1JU on 28 April 2021
03 Feb 2021 TM01 Termination of appointment of Michael Carr as a director on 24 January 2021
03 Feb 2021 PSC07 Cessation of Michael Carr as a person with significant control on 24 January 2021
02 Feb 2021 PSC01 Notification of Michael Carr as a person with significant control on 24 January 2021
02 Feb 2021 AP01 Appointment of Mr Michael Carr as a director on 24 January 2021
02 Feb 2021 PSC01 Notification of Rebecca Earle as a person with significant control on 23 January 2021
02 Feb 2021 AP01 Appointment of Mrs Rebecca Earle as a director on 23 January 2021
01 Feb 2021 PSC07 Cessation of Pauline Stevensons as a person with significant control on 20 January 2021
01 Feb 2021 TM01 Termination of appointment of Pauline Stevensons as a director on 20 January 2021
01 Feb 2021 AD01 Registered office address changed from 60 Cannon Street London EC4N 6NP England to 61 Nash Peake Street Stoke-on-Trent ST6 5BT on 1 February 2021
05 Dec 2020 AD01 Registered office address changed from 6 Sefton Road Stoke-on-Trent ST3 5LW England to 60 Cannon Street London EC4N 6NP on 5 December 2020
09 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted