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FINSBURY AVENUE (PHASE 3) LIMITED

Company number 01966059

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2010 DS01 Application to strike the company off the register
14 Jun 2010 TM01 Termination of appointment of Peter Clarke as a director
14 Jun 2010 TM01 Termination of appointment of Sarah Barzycki as a director
14 Jun 2010 TM01 Termination of appointment of Lucinda Bell as a director
14 Jun 2010 TM01 Termination of appointment of Timothy Roberts as a director
14 Jun 2010 TM01 Termination of appointment of Graham Roberts as a director
14 Jun 2010 TM01 Termination of appointment of Nigel Webb as a director
14 Jun 2010 TM01 Termination of appointment of Anthony Braine as a director
14 Jun 2010 AP01 Appointment of Christopher Michael John Forshaw as a director
15 Apr 2010 SH19 Statement of capital on 15 April 2010
  • GBP 1
13 Apr 2010 TM02 Termination of appointment of Anthony Braine as a secretary
13 Apr 2010 AP03 Appointment of Ndiana Ekpo as a secretary
30 Mar 2010 CAP-SS Solvency Statement dated 24/03/10
30 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director
05 Nov 2009 AA Full accounts made up to 31 March 2009
31 Jan 2009 AA Full accounts made up to 31 March 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Dec 2008 288b Appointment Terminated Director stephen hester
15 Feb 2008 363a Return made up to 31/12/07; full list of members
15 Feb 2008 353 Location of register of members