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FIN FIN LIMITED

Company number 03930084

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2017 DS01 Application to strike the company off the register
25 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2017 AA Total exemption full accounts made up to 29 February 2016
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 1,626,270
03 Oct 2016 TM01 Termination of appointment of Andrew James Gilfillan as a director on 24 August 2016
03 Oct 2016 AP01 Appointment of Mr Richard Peter Hazzard as a director on 24 August 2016
25 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
25 Feb 2016 CH02 Director's details changed for Mapleriver Limited on 27 June 2014
25 Feb 2016 CH04 Secretary's details changed for Oakland Secretaries Limited on 27 June 2014
01 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
23 Feb 2015 CH02 Director's details changed for Mapleriver Llimited on 14 September 2010
04 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
25 Sep 2014 AD01 Registered office address changed from Fourth Floor Margaret Street London W1W 8RS England to Fourth Floor 20 Margaret Street London W1W 8RS on 25 September 2014
27 Jun 2014 AD01 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 27 June 2014
26 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
05 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
20 Dec 2012 AP01 Appointment of Mr Andrew James Gilfillan as a director
20 Dec 2012 TM01 Termination of appointment of John Hunt as a director
06 Dec 2012 AA Total exemption full accounts made up to 29 February 2012
16 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders