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FININFO LIMITED

Company number 03598465

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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)
07 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
25 Sep 2009 288b Appointment Terminated Secretary reed smith corporate services LIMITED
20 Jul 2009 600 Appointment of a voluntary liquidator
07 Jul 2009 287 Registered office changed on 07/07/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS
07 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-30
07 Jul 2009 4.70 Declaration of solvency
17 Mar 2009 288c Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / Date of Birth was: 29-Oct-1950, now: none; HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS
17 Mar 2009 287 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
11 Aug 2008 363a Return made up to 15/07/08; full list of members
04 Jun 2008 AA Full accounts made up to 31 December 2007
07 Aug 2007 363a Return made up to 15/07/07; full list of members
30 Jul 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 288b Director resigned
22 Aug 2006 363a Return made up to 15/07/06; full list of members
26 Jul 2006 AA Full accounts made up to 31 December 2005
15 May 2006 287 Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB
03 Oct 2005 363a Return made up to 15/07/05; full list of members
08 Jul 2005 AA Full accounts made up to 31 December 2004
06 Aug 2004 363a Return made up to 15/07/04; full list of members
24 May 2004 AA Full accounts made up to 31 December 2003
15 Aug 2003 288a New director appointed
04 Aug 2003 AA Full accounts made up to 31 December 2002
11 Jul 2003 363a Return made up to 15/07/03; full list of members
10 Jul 2003 288b Director resigned