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FINCLUSTER LTD

Company number 08359023

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2019 DS01 Application to strike the company off the register
24 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
07 Aug 2018 SH20 Statement by Directors
07 Aug 2018 SH19 Statement of capital on 7 August 2018
  • EUR 108
07 Aug 2018 CAP-SS Solvency Statement dated 12/07/18
07 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 13/07/2018
18 May 2018 AA Unaudited abridged accounts made up to 31 March 2018
10 Apr 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
24 Oct 2017 CH04 Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
23 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • EUR 108
07 Sep 2015 CH01 Director's details changed for Mr Sebastiano Pirro on 7 September 2015
16 Jul 2015 AP01 Appointment of Mr Sebastiano Pirro as a director on 15 July 2015
17 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 03/02/2015
17 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 03/02/2015
17 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2015
22 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • EUR 108
  • ANNOTATION Clarification a second filed AR01 was registered on 17/02/2015
22 Jan 2015 CH01 Director's details changed for Mr Paolo Ardoino on 14 January 2015
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • EUR 108
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2015