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F1NTEK UK LIMITED

Company number 06016216

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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)
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
14 Sep 2016 MR04 Satisfaction of charge 2 in full
14 Sep 2016 MR04 Satisfaction of charge 1 in full
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
25 Jun 2015 AD01 Registered office address changed from 82 Old Park Ridings London N21 2ES England to 46 Camden Road London NW1 9DR on 25 June 2015
05 May 2015 CERTNM Company name changed route 666 LTD\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
04 Apr 2015 AD01 Registered office address changed from 46 Camden Road London NW1 9DR to 82 Old Park Ridings London N21 2ES on 4 April 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jul 2014 AD01 Registered office address changed from 46 Camden Road Camden Road London NW1 9DR England to 46 Camden Road London NW1 9DR on 23 July 2014
23 Jul 2014 CH01 Director's details changed for Mr Arvind Kohli on 1 July 2014
23 Jul 2014 NM01 Change of name by resolution
23 Jul 2014 CERTNM Company name changed route 66 mortgages & pensions LIMITED\certificate issued on 23/07/14
  • RES15 ‐ Change company name resolution on 2014-04-01
22 Jul 2014 AD01 Registered office address changed from 325 Kentish Town Road London NW5 2TJ to 46 Camden Road London NW1 9DR on 22 July 2014
14 Feb 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-14
14 Feb 2014 TM02 Termination of appointment of Sanjay Kohli as a secretary
14 Feb 2014 AD04 Register(s) moved to registered office address
14 Feb 2014 AD02 Register inspection address has been changed from 325 Kentish Town Road London NW5 2TJ England
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off