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FINANCESHIRE LIMITED

Company number 01645104

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2011 DS01 Application to strike the company off the register
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 2
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Nicolas Junod on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Mr Roland Kaufmann on 31 December 2009
19 Jan 2010 CH04 Secretary's details changed for Musterasset Limited on 31 December 2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 288c Director's particulars changed
21 Jan 2008 288c Director's particulars changed
21 Jan 2008 363a Return made up to 31/12/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 31/12/06; full list of members
24 Jan 2007 288c Director's particulars changed
24 Jan 2007 288c Director's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jan 2006 363a Return made up to 31/12/05; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
16 Jan 2006 288c Secretary's particulars changed
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU