FANMAILUK.COM LIMITED

Company number 04117064

Date	Type	Description	View / Download
09 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
16 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-24	(1 page)
16 Sep 2016	4.70	Declaration of solvency
08 Sep 2016	AD01	Registered office address changed from C/O Montpelier Professional (Leeds) Limited Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 8 September 2016	(2 pages)
05 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2016	4.70	Declaration of solvency	(3 pages)
22 Jul 2015	TM01	Termination of appointment of Josephine Dixon as a director on 3 October 2014	(1 page)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 22,000	(4 pages)
14 May 2014	AP01	Appointment of Mr Martin Leslie Scott as a director	(2 pages)
14 May 2014	TM02	Termination of appointment of Carol Todd as a secretary	(1 page)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 9,000.00	(4 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 813,804	(4 pages)
28 Mar 2012	AP01	Appointment of Josephine Dixon as a director	(3 pages)
19 Mar 2012	AP03	Appointment of John Steven Howe as a secretary	(3 pages)
19 Mar 2012	TM02	Termination of appointment of Martin Scott as a secretary	(1 page)
19 Mar 2012	TM01	Termination of appointment of Martin Scott as a director	(1 page)
24 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Aug 2009	288b	Appointment terminated director paul burtenshaw	(1 page)
21 Mar 2009	88(2)	Ad 16/03/09\gbp si 169702@0.7=118791.4\gbp ic 405315.7/524107.1\	(3 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from 49 upper basinghall street leeds west yorkshire LS1 5HR	(1 page)
17 Sep 2008	88(2)	Ad 05/09/08\gbp si 109119@0.7=76383.3\gbp ic 328932.4/405315.7\	(2 pages)
14 Aug 2008	MISC	Variation order	(2 pages)
05 Aug 2008	MISC	Variation order	(3 pages)