- Company Overview for FINAI SOLUTIONS LIMITED (08316507)
- Filing history for FINAI SOLUTIONS LIMITED (08316507)
- People for FINAI SOLUTIONS LIMITED (08316507)
- More for FINAI SOLUTIONS LIMITED (08316507)
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) |
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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jul 2020 | DS01 | Application to strike the company off the register | |
14 Jul 2020 | AD01 | Registered office address changed from Kemp House City Road London EC1V 2NX England to 1019D, Romford Road London E12 5LH on 14 July 2020 | |
21 Jun 2020 | CS01 | Confirmation statement made on 21 June 2020 with updates | |
28 May 2020 | CS01 | Confirmation statement made on 28 May 2020 with updates | |
28 May 2020 | PSC01 | Notification of Aijaz Mohammed Khazi as a person with significant control on 28 February 2020 | |
28 May 2020 | PSC07 | Cessation of Imtiaz Khazi Mohammed as a person with significant control on 28 February 2020 | |
28 May 2020 | TM01 | Termination of appointment of Imtiaz Khazi Mohammed as a director on 28 February 2020 | |
04 Apr 2020 | CS01 | Confirmation statement made on 18 March 2020 with no updates | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
15 Jul 2019 | AP01 | Appointment of Mr Mohammed Aijaz Khazi as a director on 1 November 2018 | |
23 Apr 2019 | CS01 | Confirmation statement made on 18 March 2019 with updates | |
23 Apr 2019 | TM01 | Termination of appointment of Mohammed Aijaz Khazi as a director on 31 October 2018 | |
31 Oct 2018 | AP01 | Appointment of Mr Mohammed Aijaz Khazi as a director on 15 October 2018 | |
24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
17 Aug 2018 | TM01 | Termination of appointment of Mohammed Aijaz Khazi as a director on 6 April 2018 | |
17 Aug 2018 | PSC07 | Cessation of Mohammed Aijaz Khazi as a person with significant control on 6 April 2018 | |
02 Apr 2018 | AD01 | Registered office address changed from International House 776-778 Barking Road London E13 9PJ England to Kemp House City Road London EC1V 2NX on 2 April 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 18 March 2018 with no updates | |
18 Mar 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
18 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 10 March 2017
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14 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
04 Mar 2017 | CH01 | Director's details changed for Mr Imtiaz Khazi Mohammed on 4 March 2017 | |
04 Mar 2017 | AD01 | Registered office address changed from Office 22/2 44 Broadway London E15 1XH England to International House 776-778 Barking Road London E13 9PJ on 4 March 2017 |