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FINLAW THREE PLC

Company number 10798598

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2017 DS01 Application to strike the company off the register
02 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
01 Jun 2017 TM02 Termination of appointment of Jason Ki Ho Fong as a secretary on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Dr Johnny Sei Hoe Hon as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Jeremy Thomas Stanley Roberts as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Jason Ki Ho Fong as a director on 1 June 2017
01 Jun 2017 AP04 Appointment of Filex Services Limited as a secretary on 1 June 2017
01 Jun 2017 AP02 Appointment of Filex Nominees Limited as a director on 1 June 2017
01 Jun 2017 AP01 Appointment of Mrs Katherine Maria Claydon as a director on 1 June 2017
01 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-01
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted