FLYLOGIX LIMITED
| Status | ADMINISTRATION |
| Company No. | 09650213 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2015 |
| Age | 8 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
FLYLOGIX LIMITED is an administration private limited company with number 09650213. It was incorporated 8 years, 11 months, 23 days ago, on 22 June 2015. The company address is C/O MOORFIELDS C/O MOORFIELDS, London, EC1M 4JN.
Company Fillings
Liquidation in administration progress report
Date: 11 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 18 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 15 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 09 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation in administration result creditors meeting
Date: 04 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 15 Apr 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Address
Type: AD01
Old address: Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU United Kingdom
New address: 82 st. John Street London EC1M 4JN
Change date: 2023-03-16
Documents
Liquidation in administration appointment of administrator
Date: 16 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Appoint person director company with name date
Date: 13 Jan 2023
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-12
Officer name: Mr Nigel Peter Stirk
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-16
Officer name: Colette Cohen
Documents
Appoint person director company with name date
Date: 13 Jan 2023
Action Date: 17 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Paul Bigmore
Appointment date: 2022-12-17
Documents
Termination secretary company with name termination date
Date: 13 Dec 2022
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Laura Pring
Termination date: 2022-12-13
Documents
Appoint person director company with name date
Date: 05 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-02
Officer name: Mrs Erin Colleen Brown
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Colette Cohen
Appointment date: 2022-09-08
Documents
Appoint person director company with name date
Date: 20 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-08
Officer name: Mr Daniel David Ruback
Documents
Termination director company with name termination date
Date: 20 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-08
Officer name: Jonathan Paul Bigmore
Documents
Confirmation statement with updates
Date: 20 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Resolution
Date: 02 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-17
Officer name: Mr Fergus Tunstall Mackenzie Marcroft
Documents
Appoint person director company with name date
Date: 30 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Briffa
Appointment date: 2022-03-17
Documents
Capital allotment shares
Date: 30 Mar 2022
Action Date: 17 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-17
Capital : 197.51 GBP
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 17 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Laura Pring
Appointment date: 2022-01-31
Documents
Change to a person with significant control
Date: 22 Nov 2021
Action Date: 08 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-08
Psc name: Mr Charles Alexander Tavner
Documents
Capital allotment shares
Date: 18 Nov 2021
Action Date: 05 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-05
Capital : 193.59 GBP
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Accounts with accounts type micro entity
Date: 17 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Cessation of a person with significant control
Date: 19 Jun 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-30
Psc name: Michael Charles Perrett
Documents
Confirmation statement with updates
Date: 19 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Capital allotment shares
Date: 29 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-30
Capital : 158.29 GBP
Documents
Resolution
Date: 22 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Change to a person with significant control
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-25
Psc name: Mr Michael Charles Perrett
Documents
Change registered office address company with date old address new address
Date: 21 May 2018
Action Date: 21 May 2018
Category: Address
Type: AD01
New address: Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU
Change date: 2018-05-21
Old address: Merlin House 4 Meteor Way Fareham Lee-on-the-Solent PO13 9FU England
Documents
Change registered office address company with date old address new address
Date: 15 May 2018
Action Date: 15 May 2018
Category: Address
Type: AD01
Change date: 2018-05-15
Old address: 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ England
New address: Merlin House 4 Meteor Way Fareham Lee-on-the-Solent PO13 9FU
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 28 Mar 2018
Action Date: 12 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-12
Capital : 147.32 GBP
Documents
Capital allotment shares
Date: 28 Mar 2018
Action Date: 12 Mar 2018
Category: Capital
Type: SH01
Capital : 147.32 GBP
Date: 2018-03-12
Documents
Capital allotment shares
Date: 28 Mar 2018
Action Date: 12 Mar 2018
Category: Capital
Type: SH01
Capital : 147.32 GBP
Date: 2018-03-12
Documents
Capital allotment shares
Date: 28 Mar 2018
Action Date: 12 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-12
Capital : 147.32 GBP
Documents
Resolution
Date: 21 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Aug 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-20
Officer name: Mr Jonathan Paul Bigmore
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Address
Type: AD01
New address: 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ
Old address: 5 Crede Close Bosham Chichester West Sussex PO18 8NZ United Kingdom
Change date: 2017-07-31
Documents
Confirmation statement with updates
Date: 06 Jul 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 06 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-06
Psc name: Michael Charles Perrett
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 22 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charles Tavner
Notification date: 2016-06-22
Documents
Capital allotment shares
Date: 09 Jun 2017
Action Date: 08 Jun 2017
Category: Capital
Type: SH01
Capital : 116 GBP
Date: 2017-06-08
Documents
Capital allotment shares
Date: 09 Jun 2017
Action Date: 05 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-05
Capital : 100 GBP
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
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