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FINTECH CONSULTANTS LIMITED

Company number 03341870

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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)
28 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Jun 2015 4.68 Liquidators' statement of receipts and payments to 5 May 2015
10 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Jun 2014 AA01 Previous accounting period extended from 31 January 2014 to 30 April 2014
21 May 2014 600 Appointment of a voluntary liquidator
16 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
13 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 May 2014 4.70 Declaration of solvency
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
26 Apr 2012 TM01 Termination of appointment of Leslie Mcclements as a director
26 Apr 2012 TM02 Termination of appointment of Leslie Mcclements as a secretary
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Oct 2009 CH01 Director's details changed for Mr Neil Mcclements on 1 October 2009
05 May 2009 225 Accounting reference date shortened from 31/03/2009 to 31/01/2009
30 Apr 2009 363a Return made up to 27/03/09; full list of members
30 Apr 2009 288c Director's change of particulars / neil mcclements / 22/04/2009
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008