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FUNCITY SOFTWARE CONSULTANTS LIMITED

Company number 03440638

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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 Apr 2005 4.68 Liquidators' statement of receipts and payments
22 Mar 2004 4.20 Statement of affairs
22 Mar 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Mar 2004 600 Appointment of a voluntary liquidator
11 Feb 2004 287 Registered office changed on 11/02/04 from: 29-31 manor road wallington surrey SM6 0BW
01 Dec 2003 363a Return made up to 26/09/03; full list of members
08 Apr 2003 395 Particulars of mortgage/charge
02 Oct 2002 363s Return made up to 26/09/02; full list of members
02 Oct 2002 288c Secretary's particulars changed
19 Jul 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
10 May 2002 287 Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG
08 Mar 2002 288a New director appointed
08 Mar 2002 288b Director resigned
09 Oct 2001 363s Return made up to 26/09/01; full list of members
22 Dec 2000 AA Full accounts made up to 30 September 2000
03 Oct 2000 363s Return made up to 26/09/00; full list of members
29 Aug 2000 AA Full accounts made up to 30 September 1999
18 May 2000 287 Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB
26 Oct 1999 363s Return made up to 26/09/99; full list of members
27 Jul 1999 88(2)R Ad 23/03/98-17/08/98 £ si 5@.5
31 Dec 1998 AA Full accounts made up to 30 September 1998
09 Oct 1998 363s Return made up to 26/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/10/98
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Apr 1998 287 Registered office changed on 28/04/98 from: room 3A britannia house 4-24 britannia street kings cross london WC1X 9JD