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FINTELICA LTD

Company number 09808528

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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)
03 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-13 - link opens in a new window - 1 page (1 page)
14 Mar 2019	AD01	Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to C/O Mbi Coakley Ltd Second Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 14 March 2019	View PDF Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to C/O Mbi Coakley Ltd Second Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 14 March 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Ropemaker Street London EC2Y 9AR on 13 November 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Ropemaker Street London EC2Y 9AR on 13 November 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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