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FANCODE LIMITED

Company number 03726447

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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 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2010 DS01 Application to strike the company off the register
24 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 2
16 Mar 2010 AD01 Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 16 March 2010
09 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 Nov 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 04/03/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
17 Mar 2008 363a Return made up to 04/03/08; full list of members
31 Dec 2007 287 Registered office changed on 31/12/07 from: st crispins duke street norwich norfolk NR3 1PD
31 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ro change 17/12/07
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge
23 Oct 2007 AA Full accounts made up to 31 December 2006
28 Apr 2007 288a New director appointed
14 Apr 2007 363s Return made up to 04/03/07; full list of members
14 Apr 2007 288a New secretary appointed
14 Apr 2007 288b Secretary resigned
01 Feb 2007 288b Director resigned
23 Oct 2006 AA Full accounts made up to 31 December 2005
24 Mar 2006 363s Return made up to 04/03/06; full list of members
10 Nov 2005 AA Full accounts made up to 31 December 2004