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FANTASIA SOLUTIONS LIMITED

Company number 03681665

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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)
11 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2013 4.20 Statement of affairs with form 4.19
26 Feb 2013 600 Appointment of a voluntary liquidator
26 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 2
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Wilfried Janssen on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mrs Elaine Ann Janssen on 1 October 2009
19 Nov 2009 CH03 Secretary's details changed for Wilfried Janssen on 1 October 2009
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
14 Jan 2009 363a Return made up to 10/12/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Jan 2008 363a Return made up to 10/12/07; full list of members
08 Jan 2008 190 Location of debenture register
08 Jan 2008 353 Location of register of members
08 Jan 2008 287 Registered office changed on 08/01/08 from: 1 teybrook centre great tey essex CO6 1DE
27 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
23 Jan 2007 363a Return made up to 10/12/06; full list of members
23 Jan 2007 288c Director's particulars changed