FINSOL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Final Gazette dissolved following liquidation |
| 10/09/2510 September 2025 New | Final Gazette dissolved following liquidation |
| 10/06/2510 June 2025 | Notice of move from Administration to Dissolution |
| 16/01/2516 January 2025 | Administrator's progress report |
| 17/07/2417 July 2024 | Administrator's progress report |
| 17/01/2417 January 2024 | Administrator's progress report |
| 24/07/2324 July 2023 | Administrator's progress report |
| 18/07/2318 July 2023 | Notice of extension of period of Administration |
| 13/01/2313 January 2023 | Administrator's progress report |
| 09/05/229 May 2022 | Termination of appointment of Timothy Patrick Mutton as a director on 2022-03-15 |
| 14/01/2214 January 2022 | Administrator's progress report |
| 28/06/2128 June 2021 | Registered office address changed from 3 Weekley Wood Close Kettering NN14 1UQ England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2021-06-28 |
| 24/06/2124 June 2021 | Appointment of an administrator |
| 13/04/2113 April 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069812520002 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM UNIT 6, ECKLAND LODGE BUSINESS PARK DESBOROUGH ROAD MARKET HARBOROUGH LE16 8HB ENGLAND |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SULEMAN MOGRA |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORGAN |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM THE ADMIRAL'S CELLAR BROKE HALL NACTON IPSWICH IP10 0ET ENGLAND |
| 20/08/1920 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1913 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 02/08/192 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069812520001 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR TIMOTHY PATRICK MUTTON |
| 02/08/192 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 1000 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR SULEMAN MOGRA |
| 30/07/1930 July 2019 | PREVSHO FROM 31/08/2019 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BUTLER |
| 30/10/1830 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/11/1714 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR JASON FRANCIS BUTLER |
| 06/12/166 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 4 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY GARY HOLMES |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PENTLAND |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MUTTON |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM THE OLD GRANARY COTTON END NORTHAMPTON NN4 8HP |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETE JONES |
| 02/10/152 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY WILLIAM HOLMES / 21/09/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/08/1511 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 12/02/1512 February 2015 | ADOPT ARTICLES 07/01/2015 |
| 03/02/153 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR TIMOTHY PATRICK MUTTON |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR TIMOTHY DAVID MORGAN |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR TIMOTHY DAVID MORGAN |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON MATTIMOE |
| 16/10/1416 October 2014 | COMPANY NAME CHANGED THE FORUM EVENT COMPANY LIMITED CERTIFICATE ISSUED ON 16/10/14 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTIMOE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/08/145 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/08/1222 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/08/118 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY HOLMES / 05/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH MATTIMOE / 05/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS MATTIMOE / 05/08/2010 |
| 05/08/095 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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