FINTEL LIMITED

Company Documents

DateDescription
07/12/107 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/08/1024 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/08/1010 August 2010 APPLICATION FOR STRIKING-OFF

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05/07/105 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI STOPPIELLO / 15/05/2010

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR MARK RUBIN

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19/06/0919 June 2009 DIRECTOR APPOINTED GIOVANNI STOPPIELLO

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09/06/099 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/06/0811 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/06/0726 June 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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08/06/078 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/06/071 June 2007 DIRECTOR RESIGNED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/06/0520 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/06/0410 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/11/0320 November 2003 NEW SECRETARY APPOINTED

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20/11/0320 November 2003 SECRETARY RESIGNED

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24/05/0324 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/06/0211 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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16/06/0116 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/06/0013 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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26/05/9926 May 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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26/08/9826 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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04/08/984 August 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 DIRECTOR RESIGNED

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04/08/984 August 1998 NEW SECRETARY APPOINTED

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04/08/984 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/9722 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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16/06/9716 June 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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03/07/963 July 1996 LOCATION OF REGISTER OF MEMBERS

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03/07/963 July 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 DIRECTOR RESIGNED

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31/03/9631 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/9631 March 1996

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31/03/9631 March 1996

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22/03/9622 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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08/09/958 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/09/958 September 1995

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31/05/9531 May 1995 RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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05/06/945 June 1994

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05/06/945 June 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS

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20/02/9420 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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02/11/932 November 1993 DIRECTOR'S PARTICULARS CHANGED

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02/06/932 June 1993 RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS

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02/06/932 June 1993

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22/02/9322 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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03/07/923 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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22/06/9222 June 1992 EXEMPTION FROM APPOINTING AUDITORS 23/12/91

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02/06/922 June 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS

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02/06/922 June 1992

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11/06/9111 June 1991 RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991

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09/05/919 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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13/03/9113 March 1991 S366A DISP HOLDING AGM 26/02/91

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13/03/9113 March 1991 S386 DISP APP AUDS 26/02/91

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05/06/905 June 1990 EXEMPTION FROM APPOINTING AUDITORS 04/05/90

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05/06/905 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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05/06/905 June 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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27/06/8927 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/891 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/06/891 June 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS

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03/04/893 April 1989 REGISTERED OFFICE CHANGED ON 03/04/89 FROM: BRACKEN HOUSE 10 CANNON STREET LONDON EC4P 4BY

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27/06/8827 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/8824 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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24/06/8824 June 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

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10/06/8710 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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10/06/8710 June 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS

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09/01/879 January 1987 DIRECTOR RESIGNED

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16/06/8616 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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16/06/8616 June 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS

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25/04/8425 April 1984 ALTER MEM AND ARTS

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15/07/8315 July 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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19/01/8319 January 1983 MEMORANDUM OF ASSOCIATION

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20/07/8220 July 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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