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FINCHLEY MANAGEMENT SERVICES LIMITED

Company number 02647489

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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)
11 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Dec 2013 4.68 Liquidators' statement of receipts and payments to 21 November 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 30 November 2012
29 Nov 2012 4.70 Declaration of solvency
29 Nov 2012 LIQ MISC RES Resolution insolvency:special resolution;- "in specie"
29 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Nov 2012 600 Appointment of a voluntary liquidator
28 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 100
06 Jul 2012 CERTNM Company name changed print & marketing solutions LIMITED\certificate issued on 06/07/12
  • CONNOT ‐
21 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-15
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
17 Jan 2011 AR01 Annual return made up to 20 September 2010 with full list of shareholders
14 Dec 2010 88(3) Particulars of contract relating to shares
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 April 2009
  • GBP 100
14 Dec 2010 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £98 15/04/2009
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 20/09/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Oct 2007 363a Return made up to 20/09/07; full list of members