FINTELL LIMITED

Company number 05508370

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-18 EUR 1,000	(4 pages)
08 Sep 2014	AD01	Registered office address changed from 95 Kent Road Grays Essex RM17 6DE to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 8 September 2014	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders	(4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
09 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
10 May 2011	AP01	Appointment of Dr Wolfgang Leitner as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Peter Parzer as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
24 Nov 2010	CH04	Secretary's details changed for Insolution Service Ltd. on 23 November 2010	(2 pages)
18 Nov 2010	AD01	Registered office address changed from 389 Nether Street Finchley London N3 1JN on 18 November 2010	(1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
23 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
20 Nov 2009	CH01	Director's details changed for Peter Parzer on 20 November 2009	(2 pages)
15 May 2009	363a	Return made up to 11/12/08; full list of members	(3 pages)
22 Apr 2009	288b	Appointment terminated secretary finlingua LIMITED	(1 page)
22 Apr 2009	288a	Secretary appointed insolution service LTD.	(1 page)