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FINANCIAL DYNAMICS HOLDINGS LIMITED

Company number 03345319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
15 Oct 2009 4.68 Liquidators' statement of receipts and payments to 17 September 2009
08 Apr 2009 4.68 Liquidators' statement of receipts and payments to 17 March 2009
22 Oct 2008 4.68 Liquidators' statement of receipts and payments to 17 September 2008
14 Dec 2007 88(2)R Ad 18/09/07--------- £ si 3830889@1=3830889 £ ic 1066667/4897556
13 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 287 Registered office changed on 10/10/07 from: holborn gate 26 southampton buildings london WC2A 1PB
05 Oct 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Oct 2007 4.70 Declaration of solvency
05 Oct 2007 4.70 Declaration of solvency
05 Oct 2007 4.70 Declaration of solvency
05 Oct 2007 600 Appointment of a voluntary liquidator
13 Apr 2007 363a Return made up to 27/03/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
17 Oct 2006 403a Declaration of satisfaction of mortgage/charge
24 Apr 2006 363a Return made up to 27/03/06; full list of members
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288b Secretary resigned
27 Sep 2005 AA Full accounts made up to 31 December 2004