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FINTUITION LIMITED

Company number 03224779

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
04 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
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