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FINSAPP LIMITED

Company number 07878254

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2017 DS01 Application to strike the company off the register
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2016 TM01 Termination of appointment of Adrian Toner as a director on 4 February 2016
17 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 700
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 700
21 Nov 2014 AP01 Appointment of Mr Pawan Sharma as a director on 25 November 2013
17 Sep 2014 CH01 Director's details changed for Mr Stuart Holman on 15 September 2014
17 Sep 2014 AD01 Registered office address changed from 27 Fanshawe Street Hertford SG14 3AT to 1a the Maltings Railway Place Hertford SG13 7JT on 17 September 2014
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 700
25 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 700
25 Jan 2014 AD01 Registered office address changed from 124 Ware Road Hertford Herts SG13 7HR United Kingdom on 25 January 2014
25 Jan 2014 CH01 Director's details changed for Mr Stuart Holman on 1 January 2014
25 Jan 2014 AP01 Appointment of Mr Adrian Toner as a director
11 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 May 2013
21 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 650
22 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Mr Stuart Holman on 22 January 2013
22 Jan 2013 CH01 Director's details changed for Mr David Morgan on 22 January 2013
26 Jun 2012 AD01 Registered office address changed from C/O John Fry, Fry and Fry Accountants 22B Witches Lane Sevenoaks Kent TN13 2AX United Kingdom on 26 June 2012