FYNANTEC GROUP PLC

Company number 10357525

Date	Type	Description	View / Download
24 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2017	PSC01	Notification of Callum Laing as a person with significant control on 30 November 2017	(2 pages)
13 Dec 2017	PSC07	Cessation of Charles Michael Bartholomew as a person with significant control on 30 November 2017	(1 page)
13 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
12 Dec 2017	PSC01	Notification of Charles Michael Bartholomew as a person with significant control on 2 September 2016	(2 pages)
12 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 12 December 2017	(2 pages)
05 Dec 2017	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 5 December 2017	(1 page)
04 Dec 2017	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 1 November 2017	(1 page)
21 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2017	AP04	Appointment of Cargil Management Services Limited as a secretary on 1 February 2017	(2 pages)
07 Mar 2017	AD01	Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 7 March 2017	(1 page)
30 Jan 2017	AP01	Appointment of Mr Callum Arthur Michael Laing as a director on 16 January 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mr Toby David Street as a director on 16 January 2017	(2 pages)
30 Jan 2017	AP03	Appointment of Mr Toby David Street as a secretary on 16 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Joanna Woolnough as a director on 16 January 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of Charles Michael Bartholomew as a director on 16 January 2017	(1 page)
30 Jan 2017	TM02	Termination of appointment of Joanna Woolnough as a secretary on 16 January 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of Joanna Woolnough as a director on 16 January 2017	(1 page)
02 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-02 EUR 2	(34 pages)