- Company Overview for FINCOFEX LIMITED (11246175)
- Filing history for FINCOFEX LIMITED (11246175)
- People for FINCOFEX LIMITED (11246175)
- More for FINCOFEX LIMITED (11246175)
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) |
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25 Oct 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Aug 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jul 2022 | DS01 | Application to strike the company off the register | |
12 Jul 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
12 Jul 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
24 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Nov 2021 | PSC04 | Change of details for Mr. Joselito Mendoza Lizarondo as a person with significant control on 18 November 2021 | |
18 Nov 2021 | CH01 | Director's details changed for Mr. Joselito Mendoza Lizarondo on 18 November 2021 | |
18 Nov 2021 | AD01 | Registered office address changed from 40 Bank Street Level 18 London Canary Wharf E14 5NR England to 85 Great Portland Street London W1W 7LT on 18 November 2021 | |
05 Mar 2021 | TM01 | Termination of appointment of Henrich Lipskij as a director on 5 March 2021 | |
26 Feb 2021 | CS01 | Confirmation statement made on 25 February 2021 with updates | |
08 Feb 2021 | PSC07 | Cessation of Talgat Baitaziyev as a person with significant control on 8 February 2021 | |
08 Feb 2021 | PSC01 | Notification of Joselito Mendoza Lizarondo as a person with significant control on 8 February 2021 | |
30 Nov 2020 | AA | Full accounts made up to 31 March 2020 | |
08 Oct 2020 | CS01 | Confirmation statement made on 13 August 2020 with updates | |
06 Oct 2020 | AP01 | Appointment of Mr. Joselito Mendoza Lizarondo as a director on 6 October 2020 | |
17 Aug 2020 | PSC04 | Change of details for Mr Talgat Baitaziyev as a person with significant control on 17 August 2020 | |
03 Jul 2020 | TM01 | Termination of appointment of Vladimirs Remi as a director on 18 March 2020 | |
03 Jul 2020 | TM01 | Termination of appointment of Vladimirs Remi as a director on 30 June 2020 | |
25 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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23 Apr 2020 | AP01 | Appointment of Mr Henrich Lipskij as a director on 1 April 2020 | |
26 Mar 2020 | TM01 | Termination of appointment of Sean Anthony Mcallister as a director on 18 March 2020 | |
26 Mar 2020 | AP01 | Appointment of Mr Vladimirs Remi as a director on 18 March 2020 | |
23 Mar 2020 | ANNOTATION |
Rectified The TM01 was removed from the public register on 23/06/2020 as it was invalid or ineffective, was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate, is forged
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