About

Registered Number: 07375031
Date of Incorporation: 14/09/2010 (13 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 28/01/2020 (4 years and 3 months ago)
Registered Address: Upper Farm, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE

 

Based in Basingstoke, Definitive Financial Solutions Ltd was established in 2010. There are 4 directors listed for Definitive Financial Solutions Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGTON, Derek 14 September 2010 - 1
BAZELY, Lisa 01 October 2011 16 December 2012 1
LANGTON, Lisa 11 September 2017 19 October 2017 1
Secretary Name Appointed Resigned Total Appointments
BAZELY, Lisa 14 September 2010 12 April 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 12 November 2019
DS01 - Striking off application by a company 04 November 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 07 August 2018
TM01 - Termination of appointment of director 19 October 2017
AP01 - Appointment of director 20 September 2017
CS01 - N/A 20 September 2017
CH01 - Change of particulars for director 13 September 2017
AP01 - Appointment of director 13 September 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 01 October 2013
AD01 - Change of registered office address 27 June 2013
AA - Annual Accounts 11 March 2013
TM01 - Termination of appointment of director 18 December 2012
CH01 - Change of particulars for director 18 December 2012
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 25 May 2012
TM02 - Termination of appointment of secretary 12 April 2012
CH03 - Change of particulars for secretary 12 April 2012
AP01 - Appointment of director 12 April 2012
CH01 - Change of particulars for director 12 April 2012
AA01 - Change of accounting reference date 11 April 2012
AR01 - Annual Return 20 October 2011
NEWINC - New incorporation documents 14 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.