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IN FORM FANS LIMITED

Company number 05645209

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
08 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 1
10 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
26 May 2009 AA Accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 05/12/08; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
18 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
13 Dec 2007 363a Return made up to 05/12/07; full list of members
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288a New director appointed
25 Sep 2007 288b Secretary resigned
25 Sep 2007 287 Registered office changed on 25/09/07 from: 4TH floor union house 65-69 shepherd's bush green london W12 8TX
25 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007 AA Accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 05/12/06; full list of members
12 Apr 2006 287 Registered office changed on 12/04/06 from: russell house, 140 high street edgware middlesex HA8 7LW
23 Dec 2005 288b Secretary resigned
23 Dec 2005 288b Director resigned