FUNDSOLVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | STRUCK OFF AND DISSOLVED |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHAEFFER |
| 30/10/1330 October 2013 | SECRETARY APPOINTED NICHOLAS BELL |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED BRIAN STORMS |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED KENNETH SHIFRIN |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 3RD FLOOR NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSS |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FERDINAND |
| 13/03/1313 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 71 WOOD RIDE, PETTS WOOD ORPINGTON KENT BR5 1QA |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROGERSON ROSS / 31/07/2012 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROGERSON ROSS / 31/07/2012 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FERDINAND / 31/07/2012 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FERDINAND / 31/07/2012 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCHAEFFER / 31/07/2012 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCHAEFFER / 31/07/2012 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 3RD FLOOR NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM |
| 31/12/1231 December 2012 | 31/03/12 PARTIAL EXEMPTION |
| 05/10/125 October 2012 | DIRECTOR APPOINTED BRIAN FERDINAND |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HALLARD |
| 04/10/124 October 2012 | DIRECTOR APPOINTED THOMAS ROSS |
| 04/10/124 October 2012 | DIRECTOR APPOINTED RICHARD SCHAEFFER |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TARRANT |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BELL |
| 21/02/1221 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TARRANT / 01/09/2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/069 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 09/02/069 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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