CompaniesInTheUK

FUNDSOLVE LIMITED

Company number 05704202 ·

Dissolved

46 filings

Date Filing
15 Jul 2014 STRUCK OFF AND DISSOLVED View document
1 Apr 2014 FIRST GAZETTE View document
30 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHAEFFER View document
30 Oct 2013 SECRETARY APPOINTED NICHOLAS BELL View document
30 Oct 2013 DIRECTOR APPOINTED BRIAN STORMS View document
30 Oct 2013 DIRECTOR APPOINTED KENNETH SHIFRIN View document
30 Oct 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM · 3RD FLOOR · NEW BROAD STREET HOUSE 35 NEW BROAD STREET · LONDON · EC2M 1NH · UNITED KINGDOM View document
30 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSS View document
30 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN FERDINAND View document
13 Mar 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 71 WOOD RIDE, PETTS WOOD ORPINGTON KENT BR5 1QA View document
12 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROGERSON ROSS / 31/07/2012 View document
12 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROGERSON ROSS / 31/07/2012 View document
12 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FERDINAND / 31/07/2012 View document
12 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FERDINAND / 31/07/2012 View document
12 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCHAEFFER / 31/07/2012 View document
12 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCHAEFFER / 31/07/2012 View document
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 3RD FLOOR NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM View document
31 Dec 2012 31/03/12 PARTIAL EXEMPTION View document
5 Oct 2012 DIRECTOR APPOINTED BRIAN FERDINAND View document
4 Oct 2012 APPOINTMENT TERMINATED, SECRETARY GILLIAN HALLARD View document
4 Oct 2012 DIRECTOR APPOINTED THOMAS ROSS View document
4 Oct 2012 DIRECTOR APPOINTED RICHARD SCHAEFFER View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN TARRANT View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BELL View document
21 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Mar 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TARRANT / 01/09/2008 View document
26 Feb 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Feb 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
27 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2006 NEW DIRECTOR APPOINTED View document
9 Mar 2006 NEW DIRECTOR APPOINTED View document
9 Mar 2006 NEW SECRETARY APPOINTED View document
9 Mar 2006 SECRETARY RESIGNED View document
9 Mar 2006 DIRECTOR RESIGNED View document
9 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
9 Mar 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
9 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document