F.I. HOLDINGS LIMITED

Company number 05965972

Date	Type	Description	View / Download
28 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2011	AD01	Registered office address changed from 1 Liverpool Street 4th Floor Unit 416 London London EC2M 7QD United Kingdom on 21 February 2011	(1 page)
28 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders Statement of capital on 2010-12-28 GBP 2	(4 pages)
28 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 1	(3 pages)
15 Dec 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Mar 2010	AD01	Registered office address changed from Suite 128a Business Design Centre 52 Upper Street London N1 0QH United Kingdom on 3 March 2010	(1 page)
02 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(4 pages)
02 Nov 2009	CH01	Director's details changed for Mr Fabio Silvestri on 2 November 2009	(2 pages)
02 Nov 2009	CH04	Secretary's details changed for Armony Secretaries Limited on 2 November 2009	(2 pages)
08 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
10 Dec 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)
09 Dec 2008	288a	Director appointed mr fabio silvestri	(1 page)
04 Dec 2008	288a	Director appointed mr ivan ventresca	(1 page)
04 Dec 2008	288b	Appointment Terminated Director dominik muller	(1 page)
21 Nov 2008	CERTNM	Company name changed fin.mia LIMITED\certificate issued on 24/11/08	(2 pages)
29 Oct 2008	288a	Director appointed mr dominik michael muller	(1 page)
29 Oct 2008	288b	Appointment Terminated Director nicola silvestri	(1 page)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from unit 329, the business design centre, 52 upper street london N1 0QH	(1 page)
06 Nov 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
26 Apr 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
13 Oct 2006	NEWINC	Incorporation	(17 pages)