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FAUNUS LIMITED

Company number 07558300

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2016 DS01 Application to strike the company off the register
13 May 2016 AUD Auditor's resignation
04 May 2016 AP01 Appointment of Mr Gary John Michael Rees as a director on 29 April 2016
04 May 2016 AP01 Appointment of Mr Iain Burgess as a director on 29 April 2016
04 May 2016 AP01 Appointment of Mr Daniel Russell Price as a director on 29 April 2016
03 May 2016 AA01 Current accounting period extended from 31 March 2016 to 31 August 2016
03 May 2016 AD01 Registered office address changed from The Centre for Business & Innovation Sunderland Road Northfields Industrial Estate Market Deeping Lincolnshire PE6 8FD to 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 3 May 2016
03 May 2016 TM01 Termination of appointment of Rosimian Limited as a director on 29 April 2016
05 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
13 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
14 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
06 Mar 2013 AD01 Registered office address changed from Hollyview 9 the Spinney Farnsfield Newark Notts NG22 8JH on 6 March 2013
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
11 Jul 2012 AP01 Appointment of Mr Ian Peter Yarrow as a director
10 Jul 2012 TM01 Termination of appointment of Stephen Cartwright as a director
12 Jun 2012 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 12 June 2012
09 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)