FINITE (UK) LIMITED

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Company Documents

DateDescription
12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM
1 PHOENIX PARK AVENUE ROAD
ASTON
BIRMINGHAM
B7 4NU
ENGLAND

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08/03/138 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/03/138 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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08/03/138 March 2013 STATEMENT OF AFFAIRS/4.19

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09/11/129 November 2012 Annual return made up to 2 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/04/1224 April 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR BAHRAM PARINCNY

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23/09/1123 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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16/09/1016 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/09/1016 September 2010 COMPANY NAME CHANGED PHOENIX PBC LTD CERTIFICATE ISSUED ON 16/09/10

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02/09/102 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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