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FINANCIAL-I LIMITED

Company number 03897505

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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)
09 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
09 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2013 4.68 Liquidators' statement of receipts and payments to 2 May 2013
09 Jul 2012 AD01 Registered office address changed from 34-40 King Street Norwich Norfolk NR1 1PD on 9 July 2012
14 May 2012 AD01 Registered office address changed from Suite D, the Business Centre Faringdon Avenue Romford Essex RM3 8EN on 14 May 2012
10 May 2012 4.20 Statement of affairs with form 4.19
10 May 2012 600 Appointment of a voluntary liquidator
10 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 1,100
08 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
28 Jan 2010 CH03 Secretary's details changed for Ian Vincent Peter Rycott on 21 December 2009
28 Jan 2010 CH01 Director's details changed for Mr Mohammed Omar Isman on 21 December 2009
28 Jan 2010 CH01 Director's details changed for Ian Vincent Peter Rycott on 21 December 2009
09 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2009 SH08 Change of share class name or designation
09 Dec 2009 SH10 Particulars of variation of rights attached to shares
09 Dec 2009 SH10 Particulars of variation of rights attached to shares
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 500
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 21/12/08; full list of members
09 Dec 2008 128(4) Notice of assignment of name or new name to shares