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UK AMERICAN FAN COMPANY HOLDINGS LIMITED

Company number 04005561

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2011 DS01 Application to strike the company off the register
30 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-06-30
  • GBP 1
29 Oct 2010 SH19 Statement of capital on 29 October 2010
  • GBP 1
29 Oct 2010 SH19 Statement of capital on 29 October 2010
  • GBP 5,801
29 Oct 2010 SH20 Statement by Directors
29 Oct 2010 CAP-SS Solvency Statement dated 27/10/10
29 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of £5,800 out of share prem account 27/10/2010
29 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of £5,800 out of share prem account 27/10/2010
29 Oct 2010 SH20 Statement by Directors
29 Oct 2010 CAP-SS Solvency Statement dated 27/10/10
29 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Pay £5,800,000 out of share prem account 27/10/2010
29 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth payment of £5,800,000 out of share prem account 27/10/2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Angelo Falaguerra on 26 November 2009
20 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 01/06/09; full list of members
26 Sep 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 288c Director's Change of Particulars / angelo falaguerra / 07/07/2008 / Street was: 11 harvard court, now: via teodorico 19/4; Area was: highwoods, now: ; Post Town was: colchester, now: 20149 milano; Region was: essex, now: ; Post Code was: CO4 9SQ, now: ; Country was: , now: italy
06 Jun 2008 363a Return made up to 01/06/08; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 363a Return made up to 01/06/07; full list of members
20 Oct 2006 AA Full accounts made up to 31 December 2005