360 FORFAITING LTD

Date	Description
05/08/255 August 2025 New	Final Gazette dissolved via compulsory strike-off View Document
05/08/255 August 2025 New	Final Gazette dissolved via compulsory strike-off View Document
13/05/2513 May 2025	First Gazette notice for compulsory strike-off View Document
13/05/2513 May 2025	First Gazette notice for compulsory strike-off View Document
22/04/2522 April 2025	Termination of appointment of Manuel Antonio Alvarez as a director on 2025-04-08 View Document
21/03/2521 March 2025	Registered office address changed to PO Box 4385, 14196387 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-21 View Document
01/08/241 August 2024	Registered office address changed from 15 Maiden Lane 3Floor London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 2024-08-01 View Document
26/07/2426 July 2024	Certificate of change of name View Document
24/07/2424 July 2024	Appointment of Mr. Manuel Antonio Alvarez as a director on 2024-07-14 View Document

24/07/2424 July 2024	Appointment of Mr. Manuel Alvarez as a secretary on 2024-07-14 View Document
24/07/2424 July 2024	Confirmation statement made on 2024-06-26 with updates View Document
24/07/2424 July 2024	Appointment of Mr. Jose Miguel Artiles as a director on 2024-07-14 View Document
24/07/2424 July 2024	Notification of Finforfaiting Inc as a person with significant control on 2024-07-13 View Document
24/07/2424 July 2024	Cessation of Giovanni Modafferi as a person with significant control on 2024-07-14 View Document
24/07/2424 July 2024	Termination of appointment of Giovanni Modafferi as a director on 2024-07-14 View Document
16/02/2416 February 2024	Accounts for a dormant company made up to 2023-06-30 View Document
03/07/233 July 2023	Confirmation statement made on 2023-06-26 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts