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FINANCIAL PROGRAMMING LIMITED

Company number 04624413

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2013 DS01 Application to strike the company off the register
24 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
23 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 1
23 Jan 2013 AD01 Registered office address changed from Lower Ground Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 23 January 2013
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
04 Jan 2012 AD01 Registered office address changed from 1st Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 4 January 2012
03 Jan 2012 CH01 Director's details changed for Patrick Burchell on 3 January 2012
03 Jan 2012 CH03 Secretary's details changed for Keiron Burchell on 3 January 2012
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Patrick Burchell on 5 March 2010
09 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 19/12/08; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 19/12/07; full list of members
11 Dec 2007 288a New secretary appointed
13 Aug 2007 288b Secretary resigned
10 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
29 Jan 2007 288c Secretary's particulars changed