About

Registered Number: 05421586
Date of Incorporation: 12/04/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 19/08/2014 (9 years and 8 months ago)
Registered Address: Unit F21 Basepoint Business &, Innovation Centre 110, Butterfield, Great Marlings,, Luton, Beds, LU2 8DL

 

Based in Butterfield, Great Marlings,, Felix Solutions Ltd was setup in 2005.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMALL, Linda Sonia 12 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MACEY, Paul 12 April 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 August 2014
GAZ1(A) - First notification of strike-off in London Gazette) 06 May 2014
DISS16(SOAS) - N/A 23 October 2013
GAZ1(A) - First notification of strike-off in London Gazette) 27 August 2013
DISS16(SOAS) - N/A 19 February 2011
GAZ1 - First notification of strike-off action in London Gazette 21 December 2010
DISS16(SOAS) - N/A 10 June 2010
GAZ1 - First notification of strike-off action in London Gazette 11 May 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 01 February 2008
287 - Change in situation or address of Registered Office 08 October 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 03 February 2007
225 - Change of Accounting Reference Date 08 June 2006
363a - Annual Return 21 April 2006
288b - Notice of resignation of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
NEWINC - New incorporation documents 12 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.