Having been setup in 2002, Flip Solutions Ltd have registered office in Hertfordshire. There is only one director listed for the business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAWSON, Victoria Emelye | 06 March 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 March 2020 | |
AA - Annual Accounts | 23 December 2019 | |
PSC04 - N/A | 07 October 2019 | |
CH01 - Change of particulars for director | 07 October 2019 | |
CS01 - N/A | 21 March 2019 | |
PSC01 - N/A | 21 March 2019 | |
PSC04 - N/A | 21 March 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 18 July 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AD01 - Change of registered office address | 23 June 2015 | |
AR01 - Annual Return | 10 March 2015 | |
CH03 - Change of particulars for secretary | 27 January 2015 | |
CH01 - Change of particulars for director | 27 January 2015 | |
CH01 - Change of particulars for director | 27 January 2015 | |
AD01 - Change of registered office address | 12 August 2014 | |
AA - Annual Accounts | 15 July 2014 | |
DISS40 - Notice of striking-off action discontinued | 02 April 2014 | |
AR01 - Annual Return | 01 April 2014 | |
CH01 - Change of particulars for director | 01 April 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 April 2014 | |
AA - Annual Accounts | 27 March 2014 | |
CH03 - Change of particulars for secretary | 28 January 2014 | |
CH03 - Change of particulars for secretary | 28 January 2014 | |
CH01 - Change of particulars for director | 20 January 2014 | |
CH01 - Change of particulars for director | 17 January 2014 | |
CH01 - Change of particulars for director | 17 January 2014 | |
AR01 - Annual Return | 28 March 2013 | |
MG01 - Particulars of a mortgage or charge | 07 December 2012 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 22 March 2010 | |
RESOLUTIONS - N/A | 24 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 August 2009 | |
123 - Notice of increase in nominal capital | 24 August 2009 | |
123 - Notice of increase in nominal capital | 24 August 2009 | |
288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
AA - Annual Accounts | 17 August 2009 | |
363a - Annual Return | 02 April 2009 | |
287 - Change in situation or address of Registered Office | 18 August 2008 | |
AA - Annual Accounts | 21 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2008 | |
363a - Annual Return | 09 April 2008 | |
CERTNM - Change of name certificate | 07 November 2007 | |
AA - Annual Accounts | 23 October 2007 | |
363a - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 12 February 2007 | |
363a - Annual Return | 04 July 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363a - Annual Return | 10 May 2005 | |
AA - Annual Accounts | 12 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2004 | |
363a - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 15 January 2004 | |
363a - Annual Return | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
287 - Change in situation or address of Registered Office | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
NEWINC - New incorporation documents | 06 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 December 2012 | Outstanding |
N/A |