FINGLADE LIMITED

Company number 02579251

Date	Type	Description	View / Download
11 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
12 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
09 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 140,000	(3 pages)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 140,000	(3 pages)
10 Mar 2015	CH01	Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015	(2 pages)
13 Feb 2015	AD01	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015	(1 page)
16 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
03 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 140,000	(3 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(17 pages)
18 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(3 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
07 Dec 2012	AP01	Appointment of Mr Marcel Arthur Ulrich as a director	(2 pages)
05 Dec 2012	AD01	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 5 December 2012	(1 page)
15 Nov 2012	TM01	Termination of appointment of Edna Nino as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Ludgate Corporate Management Ltd as a director	(1 page)
03 Aug 2012	TM02	Termination of appointment of Musterasset Limited as a secretary	(1 page)
13 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Dec 2011	AP02	Appointment of Ludgate Corporate Management Ltd as a director	(2 pages)
29 Dec 2011	TM01	Termination of appointment of Jaya Services Limited as a director	(1 page)

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