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JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED

Company number 00448872

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2016 DS01 Application to strike the company off the register
04 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016 CH01 Director's details changed for Mr Guy Rufus Chambers on 1 June 2016
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 12,377
13 Nov 2015 CH01 Director's details changed for Mr Guy Rufus Chambers on 7 October 2015
16 Sep 2015 AP01 Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015
16 Sep 2015 TM01 Termination of appointment of Ronald James Mathison as a director on 11 September 2015
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 12,377
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 12,377
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
05 Feb 2013 AP01 Appointment of Mr Julian Michael Rutherford as a director
05 Feb 2013 TM01 Termination of appointment of Paul Henson as a director
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Ronald James Mathison on 13 September 2010
09 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Ronald James Mathison on 28 February 2010