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FINZEO ASSOCIATES LTD

Company number 12292427

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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)
06 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2023 AA Total exemption full accounts made up to 30 April 2022
04 Aug 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
12 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2022 AA Total exemption full accounts made up to 31 October 2021
04 Jul 2022 AA01 Previous accounting period shortened from 31 October 2022 to 30 April 2022
25 May 2022 CS01 Confirmation statement made on 21 December 2021 with updates
21 Dec 2021 PSC01 Notification of Naseem Akhtar as a person with significant control on 7 April 2021
09 Sep 2021 TM01 Termination of appointment of Ashraf Aslam as a director on 1 November 2020
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
09 Aug 2021 PSC07 Cessation of Ashraf Aslam as a person with significant control on 1 November 2020
20 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
07 Apr 2021 AP01 Appointment of Miss Naseem Akhtar as a director on 1 July 2020
07 Apr 2021 TM01 Termination of appointment of Sheraz Ul Hassan Butt as a director on 1 July 2020
24 Mar 2021 CH01 Director's details changed for Mr Sheraz Ul Hassan Butt on 24 March 2021
08 Mar 2021 CS01 Confirmation statement made on 30 October 2020 with no updates
23 Nov 2020 AP01 Appointment of Mr Sheraz Ul Hassan Butt as a director on 1 July 2020
16 Mar 2020 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 16 March 2020
16 Mar 2020 CH01 Director's details changed for Mr Ashraf Aslam on 16 March 2020
16 Mar 2020 AD01 Registered office address changed from 102 Bressey Grove South Woodford London E18 2HX England to 27 Old Gloucester Street London WC1N 3AX on 16 March 2020
30 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-28
07 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-07