- Company Overview for FINTUITION LIMITED (03224779)
- Filing history for FINTUITION LIMITED (03224779)
- People for FINTUITION LIMITED (03224779)
- Charges for FINTUITION LIMITED (03224779)
- Insolvency for FINTUITION LIMITED (03224779)
- More for FINTUITION LIMITED (03224779)
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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17 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Sep 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Nov 2013 | AD01 | Registered office address changed from C/O New Man Morris - David Harris Wellington House 273 - 275 High Street London Colney St. Albans Hertfordshire AL2 1HA England on 12 November 2013 | |
08 Nov 2013 | 4.20 | Statement of affairs with form 4.19 | |
08 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
08 Nov 2013 | RESOLUTIONS |
Resolutions
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04 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
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30 Aug 2013 | AD01 | Registered office address changed from 108 Cleeve Road Leatherhead Surrey KT22 7NF United Kingdom on 30 August 2013 | |
23 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
31 May 2012 | AD01 | Registered office address changed from 161 Pierpoint Building 16 Westferry Road Millenium Harbour London London E14 8NQ United Kingdom on 31 May 2012 | |
03 Apr 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
18 Feb 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Feb 2012 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
31 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
01 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
26 Aug 2010 | CH01 | Director's details changed for Mr Roy Zimmerhansl on 26 August 2010 | |
26 Aug 2010 | AD01 | Registered office address changed from Berkeley Square House Berkeley Square Office 158 London London W1J 6BD United Kingdom on 26 August 2010 | |
26 Aug 2010 | CH03 | Secretary's details changed for Mrs Gemma Zimmerhansl on 26 August 2010 | |
08 Oct 2009 | AD01 | Registered office address changed from Office 171 Berkeley Square House Berkeley Square London W1J 6BD on 8 October 2009 | |
21 Sep 2009 | 288b | Appointment terminated director walter kraushaar | |
21 Sep 2009 | 288a | Secretary appointed mrs gemma zimmerhansl | |
21 Sep 2009 | 288a | Director appointed mr roy zimmerhansl | |
02 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |