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FUNDAMENTAL DATA LIMITED

Company number 04931482

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2013 DS01 Application to strike the company off the register
18 Jun 2013 AP01 Appointment of Mr Mark John Roomans as a director on 12 June 2013
02 Nov 2012 SH19 Statement of capital on 2 November 2012
  • GBP 100.00
02 Nov 2012 SH20 Statement by Directors
02 Nov 2012 CAP-SS Solvency Statement dated 23/10/12
02 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem cancelled 23/10/2012
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
30 Aug 2012 AD03 Register(s) moved to registered inspection location
30 Aug 2012 AD02 Register inspection address has been changed
07 Aug 2012 AP04 Appointment of Eversecretary Limited as a secretary on 6 August 2012
08 May 2012 AD01 Registered office address changed from St James House 13 Kensington Square Kensington London W8 5HD on 8 May 2012
04 May 2012 TM02 Termination of appointment of Goodwille Limited as a secretary on 4 May 2012
06 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
15 Aug 2011 AUD Auditor's resignation
29 Jun 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
11 Nov 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
13 Jul 2010 AP01 Appointment of Geoffrey Michael Balzano as a director
13 Jul 2010 TM01 Termination of appointment of Craig Ellis as a director
12 May 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
14 Oct 2009 AA Full accounts made up to 31 December 2008