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FILNET LTD

Company number 07310536

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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)
29 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	AD01	Registered office address changed from Flat 33 Ambleside Albert Drive London SW19 6JY United Kingdom on 25 October 2013	View PDF Registered office address changed from Flat 33 Ambleside Albert Drive London SW19 6JY United Kingdom on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 2	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Jul 2010	AP04	Appointment of Ca Solutions Ltd as a secretary	View PDF Appointment of Ca Solutions Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AD01	Registered office address changed from 2Nd Floor St James House 9-15 St James Road Surbiton KT6 4QH England on 12 July 2010	View PDF Registered office address changed from 2Nd Floor St James House 9-15 St James Road Surbiton KT6 4QH England on 12 July 2010 - link opens in a new window - 1 page (1 page)
09 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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