FINPERMA LTD

Company number 04117098

Date	Type	Description	View / Download
03 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Feb 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with updates	(4 pages)
07 Jan 2020	AP01	Appointment of Mr Mazlum Pamuk as a director on 1 July 2019	(2 pages)
07 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	(3 pages)
07 Jan 2020	PSC01	Notification of Mazlum Pamuk as a person with significant control on 1 July 2019	(2 pages)
07 Jan 2020	AD01	Registered office address changed from 103 Huxley Road London N18 1NP England to Higham Road Broad Water Lodge Higham Road London N17 6NN on 7 January 2020	(1 page)
07 Jan 2020	TM02	Termination of appointment of Aydin Arikan as a secretary on 30 June 2019	(1 page)
07 Jan 2020	TM01	Termination of appointment of Mehmet Guclu as a director on 30 June 2019	(1 page)
07 Jan 2020	PSC07	Cessation of Mehmet Guclu as a person with significant control on 30 June 2019	(1 page)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2019	AD01	Registered office address changed from 14 Angus Close Chessington KT9 2BP England to 103 Huxley Road London N18 1NP on 23 September 2019	(1 page)
03 Sep 2019	AD01	Registered office address changed from C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 14 Angus Close Chessington KT9 2BP on 3 September 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
29 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
10 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
05 Jul 2017	PSC01	Notification of Mehmet Guclu as a person with significant control on 31 July 2016	(2 pages)
29 Jun 2017	PSC07	Cessation of Mehmet Guclui as a person with significant control on 29 June 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	(3 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL

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