- Company Overview for INDEXFINAL LIMITED (04307762)
- Filing history for INDEXFINAL LIMITED (04307762)
- People for INDEXFINAL LIMITED (04307762)
- Charges for INDEXFINAL LIMITED (04307762)
- Insolvency for INDEXFINAL LIMITED (04307762)
- More for INDEXFINAL LIMITED (04307762)
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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29 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Sep 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Oct 2013 | AD01 | Registered office address changed from 201 Bishopsgate London EC2M 3AE on 8 October 2013 | |
04 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
04 Oct 2013 | RESOLUTIONS |
Resolutions
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|
04 Oct 2013 | 4.70 | Declaration of solvency | |
25 Jul 2013 | CH01 | Director's details changed for Michael John Lawson Sales on 27 July 2011 | |
09 Apr 2013 | TM01 | Termination of appointment of William Wallace Anderson as a director on 28 March 2013 | |
14 Feb 2013 | AA | Full accounts made up to 30 September 2012 | |
29 Jan 2013 | TM01 | Termination of appointment of Roger Benjamin Ely as a director on 12 December 2012 | |
10 Jan 2013 | AP01 | Appointment of Michael Anthony Ussher as a director on 12 December 2012 | |
23 Oct 2012 | AR01 |
Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2012-10-23
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|
02 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
01 Dec 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
12 Apr 2011 | AA | Full accounts made up to 30 September 2010 | |
26 Oct 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
05 Jul 2010 | AP01 | Appointment of Nigel Ian Bartram as a director | |
05 Jul 2010 | TM01 | Termination of appointment of Desmond Jarrett as a director | |
05 Jul 2010 | TM01 | Termination of appointment of Mark Carpenter as a director | |
05 Jul 2010 | AP01 | Appointment of Michael John Lawson Sales as a director | |
27 Jan 2010 | AA | Full accounts made up to 30 September 2009 | |
07 Jan 2010 | CH01 | Director's details changed for William Wallace Anderson on 31 December 2009 | |
07 Jan 2010 | CH01 | Director's details changed for Roger Benjamin Ely on 4 January 2010 | |
07 Jan 2010 | CH01 | Director's details changed for Desmond Mason Jarrett on 4 January 2010 | |
07 Jan 2010 | CH01 | Director's details changed for Mark Richard Charles Carpenter on 4 January 2010 |