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FINANCIAL INVESTMENTS AND INDUSTRIES (UK) LTD

Company number 03959176

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2016 DS01 Application to strike the company off the register
04 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
10 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
21 Apr 2015 AP04 Appointment of Omega Agents Limited as a secretary on 24 March 2015
08 Apr 2015 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Office 30, 2 Landsdowne Row London W1J 6HL on 8 April 2015
08 Apr 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 24 March 2015
08 Apr 2015 TM01 Termination of appointment of Peter Matovu Mwanje as a director on 24 March 2015
08 Apr 2015 AP01 Appointment of Mr Robert Harle as a director on 24 March 2015
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
03 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 3 April 2014
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
07 Mar 2012 AP01 Appointment of Peter Matovu Mwanje as a director
07 Mar 2012 TM01 Termination of appointment of Daniela Marx as a director
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011