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FUNCTION 18 LTD.

Company number 06035230

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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 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
18 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 Dec 2015 CH01 Director's details changed for William Stephen Maurice Rooke on 18 December 2015
30 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
09 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
28 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
24 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
25 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Feb 2013 CH01 Director's details changed for William Stephen Maurice Rooke on 2 January 2013
05 Feb 2013 CH01 Director's details changed for Andrew Edwards on 2 January 2013
05 Feb 2013 CH03 Secretary's details changed for Andrew Edwards on 2 January 2013
14 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
04 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
03 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
31 Mar 2010 AP01 Appointment of Andrew Edwards as a director
16 Feb 2010 ANNOTATION Rectified CH01 was removed from the public register on 10TH may 2010 as it was invalid.
16 Feb 2010 AP01 Appointment of Benjamin John Slaven as a director
08 Feb 2010 CERTNM Company name changed funktion 18 LIMITED\certificate issued on 08/02/10
  • CONNOT ‐
08 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-01
22 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Daivid Neil Smith on 14 December 2009
11 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008