FINCHALE SECURITIES LIMITED

Company number 05260456

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2011	AA	Accounts for a dormant company made up to 14 October 2011	(1 page)
28 Oct 2011	AA01	Previous accounting period shortened from 31 December 2011 to 14 October 2011	(3 pages)
18 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-10-18 GBP 2	(5 pages)
12 Oct 2011	TM01	Termination of appointment of Michael Geoffrey Jordan as a director on 30 September 2011	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
20 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(6 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for Michael Geoffrey Jordan on 15 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Graham Kenneth Urquhart on 15 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mrs Linda Rose Holdeman on 15 October 2009	(2 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
22 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
22 Oct 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
29 Aug 2008	AA	Accounts made up to 31 December 2007	(1 page)
22 Nov 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	363a	Return made up to 15/10/07; full list of members	(2 pages)
24 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
22 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2007	288a	New secretary appointed;new director appointed	(3 pages)
22 Dec 2006	287	Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ	(1 page)
25 Oct 2006	363a	Return made up to 15/10/06; full list of members	(3 pages)

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