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FINDSYOU LIMITED

Company number 07546093

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
29 Mar 2017 DS01 Application to strike the company off the register
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 209.26
10 May 2016 AD01 Registered office address changed from C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ to 23-26 Hydes Place London N1 2XE on 10 May 2016
30 Mar 2016 TM02 Termination of appointment of Paul Heaven Ltd as a secretary on 25 March 2016
30 Mar 2016 TM01 Termination of appointment of Timothy John Greatrex as a director on 25 March 2016
01 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 159.26
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 159.26
01 Apr 2015 CH04 Secretary's details changed for Paul Heaven Ltd on 28 February 2015
01 Apr 2015 AD01 Registered office address changed from C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ to C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 1 April 2015
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 159.26
18 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2015 TM01 Termination of appointment of Garry Hobson as a director on 3 February 2015
29 Aug 2014 SH10 Particulars of variation of rights attached to shares
29 Aug 2014 SH08 Change of share class name or designation
29 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2014 AP04 Appointment of Paul Heaven Ltd as a secretary
28 Mar 2014 TM02 Termination of appointment of Paul Heaven as a secretary
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 155.26
04 Mar 2014 CH03 Secretary's details changed for Mr Paul Martin Heaven on 28 February 2014
04 Mar 2014 AD01 Registered office address changed from C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Buntsford Gate Bromsgrove Worcestershire B60 3DJ United Kingdom on 4 March 2014