FINITE ELEMENT SOLUTIONS LTD

Company Documents

DateDescription
02/08/112 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/04/1119 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1112 April 2011 APPLICATION FOR STRIKING-OFF

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR SANTIAGO MUELAS

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06/01/116 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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06/01/116 January 2011 APPOINTMENT TERMINATED, SECRETARY DANIEL KIDGER

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKS

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18/09/1018 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/12/0924 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO MUELAS / 10/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANTHONY HICKS / 10/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN MOFFAT SMITH / 10/12/2009

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 December 2006

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05/01/075 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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13/02/0413 February 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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02/12/032 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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05/12/015 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/12/0019 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/12/9924 December 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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02/02/982 February 1998 NEW DIRECTOR APPOINTED

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23/01/9823 January 1998 REGISTERED OFFICE CHANGED ON 23/01/98 FROM: G OFFICE CHANGED 23/01/98 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ

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23/01/9823 January 1998 NEW SECRETARY APPOINTED

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05/01/985 January 1998 DIRECTOR RESIGNED

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05/01/985 January 1998 SECRETARY RESIGNED

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10/12/9710 December 1997 Incorporation

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10/12/9710 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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