FIN COMMODITY LIMITED
Company number 12996190 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Jun 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Omar Ayub Ibrahim as a director on 2023-02-24 · 1 page | View document |
| 24 Feb 2023 | Appointment of Mr Omar Ayub Ibrahim as a director on 2023-02-24 · 2 pages | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jan 2023 | Termination of appointment of Mandip Singh Sandhu as a director on 2023-01-10 · 1 page | View document |
| 28 Jan 2023 | Appointment of Miss Yasmi Lynch as a director on 2023-01-13 · 2 pages | View document |
| 26 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 26 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 25 Nov 2022 | Notification of Mandip Singhn Sandhu as a person with significant control on 2022-10-20 · 2 pages | View document |
| 25 Nov 2022 | Cessation of Yasmin Mary Lynch as a person with significant control on 2022-10-20 · 1 page | View document |
| 25 Nov 2022 | Termination of appointment of Yasmin Mary Lynch as a director on 2022-11-20 · 1 page | View document |
| 25 Nov 2022 | Appointment of Mr Mandip Singh Sandhu as a director on 2022-11-20 · 2 pages | View document |
| 10 Nov 2022 | Current accounting period extended from 2022-11-30 to 2023-04-25 · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 17 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 14 May 2022 | Notification of Yasmin Mary Lynch as a person with significant control on 2022-05-10 · 2 pages | View document |
| 14 May 2022 | Appointment of Miss Yasmin Mary Lynch as a director on 2022-05-10 · 2 pages | View document |
| 14 May 2022 | Cessation of Romario Josias Darren Hernandez as a person with significant control on 2022-05-10 · 1 page | View document |
| 14 May 2022 | Termination of appointment of Demmi King as a director on 2022-05-10 · 1 page | View document |
| 14 May 2022 | Registered office address changed from 28 Ash Grove London SE20 7rd England to 4 Fernbank Road Ascot SL5 8JF on 2022-05-14 · 1 page | View document |
| 13 Feb 2022 | Registered office address changed from 152-160 City Road London EC1V 2NX England to 28 Ash Grove London SE20 7rd on 2022-02-13 · 1 page | View document |
| 4 Feb 2022 | Termination of appointment of Dejanira Regina Fernandes as a director on 2022-01-20 · 1 page | View document |
| 31 Jan 2022 | Appointment of Miss Demmi King as a director on 2022-01-20 · 2 pages | View document |
| 25 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 25 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Nov 2021 | Termination of appointment of Romario Josias Darren Hernandez as a director on 2021-11-05 · 1 page | View document |
| 9 Nov 2021 | Appointment of Miss Dejanira Regina Fernandes as a director on 2021-11-02 · 2 pages | View document |
| 27 Sep 2021 | Termination of appointment of Karl Williams as a director on 2021-08-20 · 1 page | View document |
| 27 Sep 2021 | Appointment of Mr Romario Josias Darren Hernandez as a director on 2021-08-20 · 2 pages | View document |
| 5 Aug 2021 | Appointment of Mr Karl Williams as a director on 2021-02-20 · 2 pages | View document |
| 4 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |