- Company Overview for FINEXIM INTERNATIONAL LIMITED (05883265)
- Filing history for FINEXIM INTERNATIONAL LIMITED (05883265)
- People for FINEXIM INTERNATIONAL LIMITED (05883265)
- More for FINEXIM INTERNATIONAL LIMITED (05883265)
| 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) |
|---|---|---|---|
| 05 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Dec 2018 | DS01 | Application to strike the company off the register | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with updates | |
| 21 Feb 2018 | PSC01 | Notification of Elie Henri Jean Bouet as a person with significant control on 7 February 2018 | |
| 21 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 21 February 2018 | |
| 02 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 25 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 25 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 19 Dec 2016 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 30 Aug 2016 | AD01 | Registered office address changed from 105 st. Peter's Street St. Albans Herts AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 16 Sep 2015 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 21 Jul 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
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| 23 Oct 2014 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 11 Sep 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
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| 04 Nov 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 24 Jul 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
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| 21 Feb 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 06 Sep 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
| 16 Jul 2012 | CH01 | Director's details changed for Roberto Rodriguez Bernal on 16 July 2012 | |
| 16 Jul 2012 | CH01 | Director's details changed for Mr Alex Rolando Munoz De La Rosa on 16 July 2012 | |
| 16 Jul 2012 | CH03 | Secretary's details changed for Mr Alex Rolando Munoz De La Rosa on 16 July 2012 | |
| 03 Feb 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 27 Jul 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders |