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FANTS REAL ESTATE LIMITED

Company number 04759167

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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)
04 Sep 2013 AP03 Appointment of Mr. Michel Oberson as a secretary
04 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2013 AD01 Registered office address changed from , Charles House 108-110 Finchley Road, London, NW3 5JJ, United Kingdom on 29 August 2013
06 Jun 2013 TM01 Termination of appointment of Nira Amar as a director
06 Jun 2013 TM01 Termination of appointment of Kappa Directors Limited as a director
06 Jun 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
29 May 2013 CH01 Director's details changed for Ms Nira Amar on 29 May 2013
18 Feb 2013 TM01 Termination of appointment of Dalia Chacham as a director
18 Feb 2013 AP01 Appointment of Ms Nira Amar as a director
02 Nov 2012 AD01 Registered office address changed from , 38 Wigmore Street, London, W1U 2HA on 2 November 2012
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 SH10 Particulars of variation of rights attached to shares
25 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Ms. Dalia Chacham as a director
12 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 363a Return made up to 09/05/09; full list of members
29 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 09/05/08; full list of members
28 Aug 2007 AA Total exemption full accounts made up to 31 December 2006