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FINLAY CARTER LIMITED

Company number 09077835

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2015 DS01 Application to strike the company off the register
20 Mar 2015 TM01 Termination of appointment of James Benedict Caldwell as a director on 20 March 2015
20 Mar 2015 TM01 Termination of appointment of Charles Martin Edwards as a director on 20 March 2015
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 4,400
15 Jul 2014 CERTNM Company name changed jcco 357 LIMITED\certificate issued on 15/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-14
14 Jul 2014 TM01 Termination of appointment of Cs Directors Limited as a director on 14 July 2014
14 Jul 2014 TM01 Termination of appointment of Michael James Blood as a director on 14 July 2014
14 Jul 2014 TM02 Termination of appointment of Cs Secretaries Limited as a secretary on 14 July 2014
14 Jul 2014 AP01 Appointment of Mr Charles Martin Edwards as a director on 14 July 2014
14 Jul 2014 AP01 Appointment of Mr James Benedict Caldwell as a director on 14 July 2014
14 Jul 2014 AP01 Appointment of Mr Stuart Lees as a director on 14 July 2014
09 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)