FINNOVISION CONSULTING LIMITED

Company Documents

DateDescription
08/12/218 December 2021 Final Gazette dissolved following liquidation

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08/12/218 December 2021 Final Gazette dissolved following liquidation

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 12 THE NEWLANDS WALLINGTON SURREY SM6 9JU ENGLAND

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05/06/205 June 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/06/205 June 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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05/06/205 June 2020 SPECIAL RESOLUTION TO WIND UP

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR PREETI MAKKAR

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16/04/2016 April 2020 APPOINTMENT TERMINATED, SECRETARY PREETI MAKKAR

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/04/1920 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/07/1511 July 2015 REGISTERED OFFICE CHANGED ON 11/07/2015 FROM 64 BLANDFORD ROAD SOUTH SLOUGH SL3 7RY

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11/07/1511 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETI MAKKAR / 11/07/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETI MAKKAR / 14/10/2014

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETI MAKKAR / 14/10/2014

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM MAKKAR / 14/10/2014

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15/05/1415 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/10/1328 October 2013 09/10/13 STATEMENT OF CAPITAL GBP 100

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28/10/1328 October 2013 DIRECTOR APPOINTED MRS PREETI MAKKAR

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/04/1321 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/04/1221 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 25 JERSEY ROAD HOUNSLOW LONDON TW3 4BQ UNITED KINGDOM

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21/04/1121 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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20/04/1020 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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