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FINAGOLD LIMITED

Company number 06582507

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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)
02 Jul 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
02 Jul 2012 TM01 Termination of appointment of Geoffrey Burton as a director
02 Jul 2012 AA01 Previous accounting period extended from 31 May 2012 to 30 June 2012
02 Jul 2012 AD01 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT on 2 July 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Richard James Westwood on 1 May 2010
25 Jun 2010 CH01 Director's details changed for Professor Geoffrey John Burton on 1 May 2010
22 May 2010 DISS40 Compulsory strike-off action has been discontinued
19 May 2010 AA Total exemption small company accounts made up to 31 May 2009
19 May 2010 SH01 Statement of capital following an allotment of shares on 28 May 2009
  • GBP 1,000
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2009 363a Return made up to 01/05/09; full list of members
15 Jul 2009 287 Registered office changed on 15/07/2009 from uhy hacker young st james building 79 oxford street manchester greater manchester M1 6HT
26 Jun 2009 288a Director appointed professor geoffrey john burton
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Jun 2008 MEM/ARTS Memorandum and Articles of Association
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
03 Jun 2008 288b Appointment terminated director waterlow nominees LIMITED
03 Jun 2008 288a Secretary appointed edwin stanton