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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)
20 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Feb 2014 AP01 Appointment of Mr Garry Hobson as a director
11 Feb 2014 AP01 Appointment of Mr Timothy John Greatrex as a director
04 Feb 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
04 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 May 2013
04 Jul 2013 TM01 Termination of appointment of Hazel Walker as a director
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 155.26000
25 Jun 2013 SH02 Sub-division of shares on 30 May 2013
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide 11090 ord shares of £0.01 each into 11090000 ord shres of £ 0.00001 each 03/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2013 AD01 Registered office address changed from Suite 3B2 Northside House Mount Pleasant Cockfosters Herts. EN4 9EB United Kingdom on 21 June 2013
20 Jun 2013 AP03 Appointment of Mr Paul Martin Heaven as a secretary
20 Jun 2013 TM02 Termination of appointment of Just Nominees Limited as a secretary
28 May 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
20 May 2013 AP01 Appointment of Mrs Hazel Walker as a director
14 May 2013 TM01 Termination of appointment of Hazel Walker as a director
14 May 2013 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 110.90
14 May 2013 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 110.90
14 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2013 AA Total exemption small company accounts made up to 29 February 2012
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
14 May 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders