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FUN TECHNOLOGIES LIMITED

Company number 04809097

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 4 July 2023
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2023 DS01 Application to strike the company off the register
29 Sep 2023 SH19 Statement of capital on 29 September 2023
  • GBP 2,555,233.05
29 Sep 2023 SH20 Statement by Directors
29 Sep 2023 CAP-SS Solvency Statement dated 29/09/23
29 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2023 CS01 Confirmation statement made on 4 July 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/10/2023
15 Apr 2023 AA Full accounts made up to 31 December 2021
24 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 2,555,233.05
05 Jan 2023 CH01 Director's details changed for Mark Bernard Feldman on 6 December 2022
05 Jan 2023 CH03 Secretary's details changed
04 Jan 2023 CH01 Director's details changed for Mark Bernard Feldman on 6 December 2022
02 Dec 2022 TM01 Termination of appointment of Peter Eric Gold as a director on 26 October 2022
01 Dec 2022 AP01 Appointment of Michael Min Ho Kim as a director on 26 October 2022
08 Aug 2022 PSC08 Notification of a person with significant control statement
08 Aug 2022 PSC07 Cessation of Fun Technologies Inc as a person with significant control on 6 December 2021
02 Aug 2022 RP04PSC07 Second filing for the cessation of Sony Americas Holding, Inc. as a person with significant control
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
04 Jul 2022 PSC02 Notification of Fun Technologies Inc as a person with significant control on 6 December 2021
04 Jul 2022 PSC07 Cessation of Sony Americas Holding, Inc., as a person with significant control on 9 December 2021
  • ANNOTATION Clarification a second filed PSC07 was registered on 02/08/2022.
14 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/01/2022