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FINEMARK INTEGRATED SYSTEMS LIMITED

Company number 05764661

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2021 DS01 Application to strike the company off the register
02 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
05 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
08 May 2019 CS01 Confirmation statement made on 31 March 2019 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
21 Feb 2018 CH01 Director's details changed for Mr. Michael Anthony Marston on 21 February 2018
21 Feb 2018 CH01 Director's details changed for Andrew John Marston on 21 February 2018
24 Nov 2017 CH01 Director's details changed for Andrew John Marston on 24 November 2017
24 Nov 2017 PSC04 Change of details for Andrew John Marston as a person with significant control on 24 November 2017
26 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Feb 2017 CH04 Secretary's details changed for Grey's Secretarial Services Limited on 1 January 2017
16 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
20 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
12 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
14 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
13 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders