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FINDEPTH LIMITED

Company number 12967711

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2021 DS01 Application to strike the company off the register
05 Oct 2021 TM01 Termination of appointment of Thomas Soede as a director on 4 August 2021
26 May 2021 TM01 Termination of appointment of Gregory John Myers as a director on 28 April 2021
06 May 2021 AP01 Appointment of Mr Stephane Henri Desire Eyraud as a director on 30 April 2021
06 May 2021 AP03 Appointment of Mr Olivier Sebastien Garcia as a secretary on 28 April 2021
06 May 2021 TM02 Termination of appointment of Gregory John Myers as a secretary on 28 April 2021
24 Mar 2021 MA Memorandum and Articles of Association
24 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 AP02 Appointment of Fintech Connex Ltd as a director on 26 February 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
10 Feb 2021 AP01 Appointment of Thomas Soede as a director on 8 February 2021
10 Feb 2021 AP01 Appointment of Mr Olivier Sebastien Garcia as a director on 8 February 2021
08 Feb 2021 AD01 Registered office address changed from Highgarth Potkiln Lane Jordans Beaconsfield HP9 2XA United Kingdom to 62 Bayswater Road London W2 3PH on 8 February 2021
08 Feb 2021 PSC07 Cessation of Gregory John Myers as a person with significant control on 8 February 2021
08 Feb 2021 PSC02 Notification of Chappuis Halder & Co. Limited as a person with significant control on 8 February 2021
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 1,600
22 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-22
  • GBP 1,200