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FINANZAGENCY LIMITED

Company number 05712519

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2010 AP01 Appointment of Mr Viktor Schmidt as a director
19 Jan 2010 TM01 Termination of appointment of Stm Nominee Directors Ltd as a director
11 Aug 2009 287 Registered office changed on 11/08/2009 from 389 nether street finchley london N3 1JN
10 Aug 2009 288b Appointment Terminated Secretary insolution service LTD.
05 Mar 2009 AA Total exemption small company accounts made up to 28 February 2008
26 Feb 2009 363a Return made up to 16/02/09; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 28 February 2007
08 May 2008 288a Director appointed stm nominee directors LTD
08 May 2008 288b Appointment Terminated Director viktor schmidt
28 Mar 2008 287 Registered office changed on 28/03/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
07 Mar 2008 363a Return made up to 16/02/08; full list of members
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New secretary appointed
24 Oct 2007 287 Registered office changed on 24/10/07 from: 94 new bond street london W1S 1SJ
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288b Director resigned
16 Apr 2007 363a Return made up to 16/02/07; full list of members
27 Mar 2007 288a New director appointed
26 Mar 2007 288b Director resigned
03 Jul 2006 287 Registered office changed on 03/07/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD