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INDEXFINAL LIMITED

Company number 04307762

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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)
29 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2013 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE on 8 October 2013
04 Oct 2013 600 Appointment of a voluntary liquidator
04 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Oct 2013 4.70 Declaration of solvency
25 Jul 2013 CH01 Director's details changed for Michael John Lawson Sales on 27 July 2011
09 Apr 2013 TM01 Termination of appointment of William Wallace Anderson as a director on 28 March 2013
14 Feb 2013 AA Full accounts made up to 30 September 2012
29 Jan 2013 TM01 Termination of appointment of Roger Benjamin Ely as a director on 12 December 2012
10 Jan 2013 AP01 Appointment of Michael Anthony Ussher as a director on 12 December 2012
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 100
02 Jul 2012 AA Full accounts made up to 30 September 2011
01 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
05 Jul 2010 AP01 Appointment of Nigel Ian Bartram as a director
05 Jul 2010 TM01 Termination of appointment of Desmond Jarrett as a director
05 Jul 2010 TM01 Termination of appointment of Mark Carpenter as a director
05 Jul 2010 AP01 Appointment of Michael John Lawson Sales as a director
27 Jan 2010 AA Full accounts made up to 30 September 2009
07 Jan 2010 CH01 Director's details changed for William Wallace Anderson on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Roger Benjamin Ely on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Desmond Mason Jarrett on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Mark Richard Charles Carpenter on 4 January 2010