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FINNAVOR LIMITED

Company number 09763309

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	TM01	Termination of appointment of Dominic Edwin Collier as a director on 1 June 2017	View PDF Termination of appointment of Dominic Edwin Collier as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	TM01	Termination of appointment of Clara Hansen as a director on 27 January 2017	View PDF Termination of appointment of Clara Hansen as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AP01	Appointment of Charles Street as a director on 24 January 2017	View PDF Appointment of Charles Street as a director on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	SH06	Cancellation of shares. Statement of capital on 28 November 2016 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 28 November 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
29 Nov 2016	SH19	Statement of capital on 29 November 2016 GBP 1	View PDF Statement of capital on 29 November 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CAP-SS	Solvency Statement dated 28/11/16	View PDF Solvency Statement dated 28/11/16 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 28/11/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 3 May 2016	View PDF Termination of appointment of Karen Ward as a secretary on 3 May 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	TM01	Termination of appointment of Edward Keelan as a director on 6 January 2016	View PDF Termination of appointment of Edward Keelan as a director on 6 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AP01	Appointment of Clara Hansen as a director on 6 January 2016	View PDF Appointment of Clara Hansen as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment agreement 27/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment agreement 27/10/2015 - link opens in a new window - 25 pages (25 pages)
08 Nov 2015	CH01	Director's details changed for Edward Keelan on 5 November 2015	View PDF Director's details changed for Edward Keelan on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 25,000.2	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 25,000.2 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 27,500.2	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 27,500.2 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 0.2	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 0.2 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 50,000.2	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 50,000.2 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 22,500.2	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 22,500.2 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AP01	Appointment of Edward Keelan as a director on 27 October 2015	View PDF Appointment of Edward Keelan as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-04 GBP .01 - link opens in a new window - 8 pages (8 pages)

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FINNAVOR LIMITED

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