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FINOPTIX LTD

Company number 11594048

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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)
17 Jan 2024	AD01	Registered office address changed from 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 17 January 2024	View PDF Registered office address changed from 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-11 - link opens in a new window - 1 page (1 page)
17 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2023	TM01	Termination of appointment of James Rowland Waller as a director on 22 February 2023	View PDF Termination of appointment of James Rowland Waller as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CH01	Director's details changed for Mr James Rowland Waller on 28 September 2022	View PDF Director's details changed for Mr James Rowland Waller on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	PSC01	Notification of Michael Graham as a person with significant control on 1 November 2021	View PDF Notification of Michael Graham as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC07	Cessation of Alexa Margaret Reynolds as a person with significant control on 1 November 2021	View PDF Cessation of Alexa Margaret Reynolds as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC02	Notification of Value Based Consulting Limited as a person with significant control on 1 November 2021	View PDF Notification of Value Based Consulting Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Charles Rodney Reynolds as a director on 1 October 2021	View PDF Termination of appointment of Charles Rodney Reynolds as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	View PDF Current accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2021	TM01	Termination of appointment of Alexa Margaret Reynolds as a director on 1 October 2021	View PDF Termination of appointment of Alexa Margaret Reynolds as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of David Melvill as a director on 1 October 2021	View PDF Termination of appointment of David Melvill as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Oct 2021	AP01	Appointment of Mr Michael Graham as a director on 1 October 2021	View PDF Appointment of Mr Michael Graham as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr Charles Rodney Reynolds as a director on 1 October 2021	View PDF Appointment of Mr Charles Rodney Reynolds as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr Michael Leo Melvill as a director on 1 October 2021	View PDF Appointment of Mr Michael Leo Melvill as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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FINOPTIX LTD

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