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FIN EUROPE COMPANY UK LTD

Company number 03978307

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 DS01 Application to strike the company off the register
10 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 1,000,000
10 Jun 2010 CH01 Director's details changed for Fabio Calvi on 19 April 2010
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
21 May 2009 363a Return made up to 20/04/09; full list of members
07 May 2009 288b Appointment Terminated Secretary marine financial services international LIMITED
28 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
01 May 2008 363a Return made up to 20/04/08; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Apr 2007 363a Return made up to 20/04/07; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
05 May 2006 363a Return made up to 20/04/06; full list of members
24 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Jul 2005 287 Registered office changed on 13/07/05 from: 2ND floor 167-169 great portland street london W1W 5PF
12 Jul 2005 287 Registered office changed on 12/07/05 from: 1-5 lillie road london SW6 1TX
16 Jun 2005 CERTNM Company name changed emphilco LIMITED\certificate issued on 16/06/05
27 Apr 2005 363s Return made up to 20/04/05; full list of members
10 Jan 2005 288a New director appointed
10 Jan 2005 288b Director resigned
29 Jun 2004 288b Director resigned
29 Jun 2004 288a New director appointed
10 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
05 May 2004 363s Return made up to 20/04/04; full list of members