FINNOMATICS PLC
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Termination of appointment of Legal Secretaries Ltd as a secretary on 2024-02-27 |
| 27/08/2427 August 2024 | Termination of appointment of Andreas Orlovius as a director on 2024-03-27 |
| 27/08/2427 August 2024 | Cessation of Qantares Deutschland Gmbh as a person with significant control on 2024-03-27 |
| 27/08/2427 August 2024 | Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE United Kingdom to Newcombe House 43-45 Notting Hill Gate London W11 3LQ on 2024-08-27 |
| 16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
| 16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 16/02/2416 February 2024 | Application to strike the company off the register |
| 14/02/2414 February 2024 | Termination of appointment of Jens Uwe Breckling as a director on 2024-02-14 |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/05/233 May 2023 | Compulsory strike-off action has been discontinued |
| 03/05/233 May 2023 | Compulsory strike-off action has been discontinued |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-07 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-03-01 |
| 01/03/221 March 2022 | Accounts for a dormant company made up to 2021-08-24 |
| 24/08/2124 August 2021 | Annual accounts for year ending 24 Aug 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 20/07/2120 July 2021 | Notification of Qantares Deutschland Gmbh as a person with significant control on 2021-07-19 |
| 20/07/2120 July 2021 | Cessation of Jens Uwe Breckling as a person with significant control on 2021-07-19 |
| 20/07/2120 July 2021 | Cessation of Andreas Orlovius as a person with significant control on 2021-07-19 |
| 20/07/2120 July 2021 | Appointment of Mr Paul Andreas Petershagen as a director on 2021-07-19 |
| 20/07/2120 July 2021 | Director's details changed for Mr Andreas Orlovius on 2021-07-19 |
| 20/07/2120 July 2021 | Director's details changed for Mr Andreas Orlovius on 2021-07-20 |
| 31/05/2131 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/1920 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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