FINE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 08/05/238 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 06/04/236 April 2023 | Micro company accounts made up to 2022-06-30 |
| 05/04/205 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/06/1622 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/06/1529 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/06/1413 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/01/138 January 2013 | DISS40 (DISS40(SOAD)) |
| 07/01/137 January 2013 | Annual return made up to 9 June 2012 with full list of shareholders |
| 04/12/124 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 06/07/126 July 2012 | Annual return made up to 9 June 2011 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES JACKSON / 05/07/2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/11/1018 November 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 25/09/1025 September 2010 | DISS40 (DISS40(SOAD)) |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/08/1026 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 01/12/091 December 2009 | 09/06/09 NO CHANGES |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACKSON / 02/04/2009 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY PRASADIE TILLKERATNE |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY KASENTHREE NAICKER |
| 28/08/0828 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, 44 CANNING ROAD, HIGHBURY, LONDON, N5 2JS |
| 28/08/0828 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 09/12/069 December 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: OCTAGON HOUSE, FIR ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP |
| 28/06/0328 June 2003 | S366A DISP HOLDING AGM 19/06/03 |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 28/06/0328 June 2003 | S386 DISP APP AUDS 19/06/03 |
| 09/06/039 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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