| Name: |
SALARYFLEX LIMITED
SALARYFLEX LTD |
| Address: | OWL END WILLOW LANE, WARGRAVE, READING, RG10 8LG |
| Incorporation Date: | 2007-06-07 |
| date | name | form type |
| 2017-06-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-06 | FIRST GAZETTE | GAZ1 |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | CS01 |
| 2016-04-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | AA |
| 2015-03-25 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-02 | 18/10/15 FULL LIST | AR01 |
| 2014-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM6 BABMAES STREETLONDONSW1Y 6HD | AD01 |
| 2014-03-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-30 | 18/10/13 FULL LIST | AR01 |
| 2014-11-14 | 18/10/14 FULL LIST | AR01 |
| 2013-09-04 | SECOND FILING WITH MUD 18/10/12 FOR FORM AR01 | RP04 |
| 2013-09-04 | SECOND FILING FOR FORM SH01 | RP04 |
| 2012-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM5 DEANSWAYWORCESTERWORCESTERSHIREWR1 2JGENGLAND | AD01 |
| 2012-10-30 | 12/10/12 STATEMENT OF CAPITAL GBP 40000 | SH01 |
| 2012-10-19 | DIRECTOR APPOINTED MR DANIEL ANDRE MCPHERSON | AP01 |
| 2012-06-12 | 30/06/11 TOTAL EXEMPTION FULL | AA |
| 2012-10-19 | 30/06/12 TOTAL EXEMPTION FULL | AA |
| 2012-10-30 | 12/10/12 STATEMENT OF CAPITAL GBP 40000 | SH01 |
| 2012-06-29 | 07/06/12 FULL LIST | AR01 |
| 2012-10-19 | DIRECTOR APPOINTED NEIL SMITH | AP01 |
| 2012-10-19 | 18/10/12 FULL LIST | AR01 |
| 2011-06-28 | 07/06/11 FULL LIST | AR01 |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-06 | 07/06/10 FULL LIST | AR01 |
| 2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-19 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-07 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-12 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-09 | APPOINTMENT TERMINATED SECRETARY NEIL SMITH | 288b |
| 2008-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROMBSD CORPORATE, 5 DEANSWAYWORCESTERWORCESTERSHIREWR1 2JG | 287 |
| 2008-07-09 | APPOINTMENT TERMINATED DIRECTOR NEIL SMITH | 288b |
| 2007-09-19 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-14 | COMPANY NAME CHANGEDHC 1021 LIMITEDCERTIFICATE ISSUED ON 14/08/07 | CERTNM |
| 2007-09-18 | SECRETARY RESIGNED | 288b |
| 2007-09-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-20 | DIRECTOR RESIGNED | 288b |
| 2007-09-18 | AD 01/09/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2007-08-23 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM:5 DEANSWAYWORCESTERWORCESTERSHIRE WR1 2JG | 287 |
| 2007-06-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-23 09:50:26