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FINFLEX SOLUTIONS LIMITED

Company number 15257918

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2024	TM01	Termination of appointment of Asma Safdar as a director on 4 July 2024	View PDF Termination of appointment of Asma Safdar as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2024	PSC07	Cessation of Asma Safdar as a person with significant control on 4 July 2024	View PDF Cessation of Asma Safdar as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC04	Change of details for Ms Asma Safdar as a person with significant control on 17 March 2024	View PDF Change of details for Ms Asma Safdar as a person with significant control on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Ms Asma Safdar on 17 March 2024	View PDF Director's details changed for Ms Asma Safdar on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	CH01	Director's details changed for Ms Asma Safdar on 14 March 2024	View PDF Director's details changed for Ms Asma Safdar on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Mar 2024	PSC04	Change of details for Ms Asma Safdar as a person with significant control on 17 March 2024	View PDF Change of details for Ms Asma Safdar as a person with significant control on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC07	Cessation of John Lee as a person with significant control on 7 March 2024	View PDF Cessation of John Lee as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AD01	Registered office address changed from 167a Northfield Avenue London W13 9QT England to 167-169 Great , 5th Floor Portland Street London W1W 5FP on 15 March 2024	View PDF Registered office address changed from 167a Northfield Avenue London W13 9QT England to 167-169 Great , 5th Floor Portland Street London W1W 5FP on 15 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Ms Asma Safdar as a director on 7 March 2024	View PDF Appointment of Ms Asma Safdar as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC01	Notification of Asma Safdar as a person with significant control on 7 March 2024	View PDF Notification of Asma Safdar as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of John Lee as a director on 7 March 2024	View PDF Termination of appointment of John Lee as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AD01	Registered office address changed from 7 Nestor House Old Bethnal Green Road London E2 6QU England to 167a Northfield Avenue London W13 9QT on 20 February 2024	View PDF Registered office address changed from 7 Nestor House Old Bethnal Green Road London E2 6QU England to 167a Northfield Avenue London W13 9QT on 20 February 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AD01	Registered office address changed from 29a Bond Street London W5 5AS England to 7 Nestor House Old Bethnal Green Road London E2 6QU on 12 December 2023	View PDF Registered office address changed from 29a Bond Street London W5 5AS England to 7 Nestor House Old Bethnal Green Road London E2 6QU on 12 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC07	Cessation of Marc Singer as a person with significant control on 14 November 2023	View PDF Cessation of Marc Singer as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC01	Notification of John Lee as a person with significant control on 14 November 2023	View PDF Notification of John Lee as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Marc Singer as a director on 14 November 2023	View PDF Termination of appointment of Marc Singer as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr John Lee as a director on 14 November 2023	View PDF Appointment of Mr John Lee as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FINFLEX SOLUTIONS LIMITED

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