- Company Overview for FINNPAVE LIMITED (00711530)
- Filing history for FINNPAVE LIMITED (00711530)
- People for FINNPAVE LIMITED (00711530)
- More for FINNPAVE LIMITED (00711530)
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) |
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18 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Sep 2018 | DS01 | Application to strike the company off the register | |
21 May 2018 | CS01 | Confirmation statement made on 12 April 2018 with updates | |
18 Jan 2018 | SH20 | Statement by Directors | |
18 Jan 2018 | SH19 |
Statement of capital on 18 January 2018
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18 Jan 2018 | CAP-SS | Solvency Statement dated 17/01/18 | |
18 Jan 2018 | RESOLUTIONS |
Resolutions
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19 Dec 2017 | AP01 | Appointment of Mr Mark Stephen Hogg as a director on 15 December 2017 | |
19 Dec 2017 | AP03 | Appointment of Mr Mark Stephen Hogg as a secretary on 15 December 2017 | |
19 Dec 2017 | TM01 | Termination of appointment of Gregory Paul Palaschuk as a director on 15 December 2017 | |
19 Dec 2017 | TM02 | Termination of appointment of Gregory Paul Palaschuk as a secretary on 15 December 2017 | |
27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
24 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
04 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Sep 2016 | AP03 | Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016 | |
15 Sep 2016 | AP01 | Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016 | |
15 Sep 2016 | TM01 | Termination of appointment of Christopher Thomas as a director on 31 August 2016 | |
15 Sep 2016 | TM02 | Termination of appointment of Christopher Thomas as a secretary on 31 August 2016 | |
04 May 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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04 Feb 2016 | AP01 | Appointment of Mr Kevin Parkes as a director on 31 January 2016 | |
03 Feb 2016 | TM01 | Termination of appointment of Neil Robert Dickinson as a director on 31 January 2016 | |
19 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
13 Apr 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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11 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |