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FINTECH SEIS LTD

Company number 09609210

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2022 DS01 Application to strike the company off the register
12 Apr 2022 TM01 Termination of appointment of Susanne Chishti as a director on 12 April 2022
30 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
17 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 May 2020
17 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
02 Jul 2019 CS01 Confirmation statement made on 27 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
22 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
24 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
31 Aug 2016 SH02 Sub-division of shares on 30 June 2016
31 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2016 TM01 Termination of appointment of Marguerite Clare Crossfield as a director on 30 June 2016
30 Jun 2016 AP01 Appointment of Mr Stephen Roy Page as a director on 30 June 2016
24 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
12 Nov 2015 AP01 Appointment of Ms Susanne Chishti as a director on 12 November 2015
27 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted