- Company Overview for FINANCIAL COMPLIANCE U.K. LTD (05280550)
- Filing history for FINANCIAL COMPLIANCE U.K. LTD (05280550)
- People for FINANCIAL COMPLIANCE U.K. LTD (05280550)
- More for FINANCIAL COMPLIANCE U.K. LTD (05280550)
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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01 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Aug 2015 | DS01 | Application to strike the company off the register | |
14 Jul 2015 | TM01 | Termination of appointment of Brian Charles James Monk as a director on 14 July 2015 | |
14 Jul 2015 | AP01 | Appointment of Mr. Michael Anthony Clifford as a director on 14 July 2015 | |
12 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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05 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
11 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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29 Apr 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
09 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
30 May 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
11 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
06 May 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
15 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
06 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
22 Jun 2010 | AD01 | Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 22 June 2010 | |
18 Feb 2010 | CH01 | Director's details changed for Brian Charles James Monk on 7 December 2009 | |
10 Nov 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
10 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
18 Jun 2009 | 288c | Secretary's change of particulars / magnolia secretaries LIMITED / 18/06/2009 | |
30 Dec 2008 | 287 | Registered office changed on 30/12/2008 from 3 tenterden street london W1S 1TD | |
13 Nov 2008 | 363a | Return made up to 08/11/08; full list of members | |
16 Jul 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
20 Nov 2007 | 363a | Return made up to 08/11/07; full list of members | |
11 Apr 2007 | AA | Accounts for a dormant company made up to 30 November 2006 |