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FINNEX TRADE LTD.

Company number 06600806

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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)
31 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
16 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
19 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
13 Oct 2015 AP01 Appointment of Mr Francis Mondon as a director on 16 February 2015
13 Oct 2015 TM01 Termination of appointment of Sovereign Pacific Managers Llc as a director on 16 February 2015
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
13 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
27 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Aug 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
16 Oct 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
13 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 May 2011
26 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
19 Aug 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
18 Aug 2010 CH02 Director's details changed for Sovereign Pacific Managers Llc on 22 May 2010
18 Aug 2010 CH04 Secretary's details changed for Artona Holding S.A. on 22 May 2010
27 Aug 2009 363a Return made up to 22/05/09; full list of members