- Company Overview for FINTECH CONSULTANTS LIMITED (03341870)
- Filing history for FINTECH CONSULTANTS LIMITED (03341870)
- People for FINTECH CONSULTANTS LIMITED (03341870)
- Charges for FINTECH CONSULTANTS LIMITED (03341870)
- Insolvency for FINTECH CONSULTANTS LIMITED (03341870)
- More for FINTECH CONSULTANTS LIMITED (03341870)
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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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
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13 May 2014 | RESOLUTIONS |
Resolutions
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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 |