FINTRA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 30/10/2130 October 2021 | Appointment of Ms Susan Hollyman as a director on 2021-10-01 |
| 29/10/2129 October 2021 | Termination of appointment of Robert Bernard Brady as a director on 2021-10-01 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON E2 8DD ENGLAND |
| 06/03/206 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 31/01/2020 |
| 31/01/2031 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | COMPANY NAME CHANGED AGROFILM PACKAGING LIMITED CERTIFICATE ISSUED ON 20/03/19 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR ROBERT BERNARD BRADY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 06/07/186 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM |
| 14/01/1614 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/12/1522 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 |
| 07/12/157 December 2015 | SAIL ADDRESS CREATED |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 19/10/1519 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/11/1417 November 2014 | SECOND FILING WITH MUD 17/10/14 FOR FORM AR01 |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR MICHAEL GORDON |
| 10/11/1410 November 2014 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED |
| 20/10/1420 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 29/05/1329 May 2013 | ARTICLES OF ASSOCIATION |
| 29/05/1329 May 2013 | ALTER ARTICLES 21/05/2013 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED |
| 02/11/122 November 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
| 29/10/1229 October 2012 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 29/10/1229 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 100 |
| 29/10/1229 October 2012 | CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED |
| 17/10/1217 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company