FINANCE SOLUTIONS & SERVICES LTD

Company number 08140404

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2016	CH04	Secretary's details changed for Ics International Corporate Services Ltd on 6 January 2016	(1 page)
06 Jan 2016	AD01	Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016	(1 page)
22 Jul 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(3 pages)
14 Jul 2015	CH04	Secretary's details changed for Ics International Corporate Services Ltd on 20 November 2014	(1 page)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
26 Nov 2014	AD01	Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(3 pages)
25 Apr 2014	CH01	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013	(2 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
28 Mar 2014	CH01	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013	(2 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(3 pages)
28 Jan 2013	AP01	Appointment of Ms Ivana Bulbarelli as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Paolo Cerruti as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of Ics International Corporate Services Limited as a director	(1 page)
22 Nov 2012	AP04	Appointment of Ics International Corporate Services Ltd as a secretary	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Ics International Corporate Services Limited as a director	(1 page)
22 Nov 2012	AP01	Appointment of Mr. Paolo Cerruti as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Ivana Bulbarelli as a director	(1 page)
12 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)