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FUNDERUD INVEST LTD

Company number 07792872

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2018 DS01 Application to strike the company off the register
11 May 2018 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 11 May 2018
20 Apr 2018 PSC01 Notification of Thor Funderud as a person with significant control on 6 April 2016
20 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 20 April 2018
20 Apr 2018 AA Micro company accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
12 Jul 2017 AA Micro company accounts made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 CERTNM Company name changed FH00394 LTD\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-11-13
  • NM01 ‐ Change of name by resolution
14 Oct 2011 AP01 Appointment of Thor Funderud as a director
14 Oct 2011 TM01 Termination of appointment of Vegard Tronhus as a director
04 Oct 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 December 2011
30 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted