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FAMECOM LTD

Company number 08021917

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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)
09 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Dec 2015 AD01 Registered office address changed from 26 Esher Green Esher Surrey KT10 8AD to The Old Library the Walk Winslow Buckingham MK18 3AJ on 29 December 2015
23 Dec 2015 600 Appointment of a voluntary liquidator
23 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
23 Dec 2015 4.70 Declaration of solvency
07 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
09 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jun 2014 AP01 Appointment of Gill Elizabeth Maclaurin as a director
02 Jun 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
07 Oct 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 May 2013
21 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
12 Aug 2013 AD01 Registered office address changed from 77 Fulham Palace Road London W6 8JA England on 12 August 2013
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2013 TM01 Termination of appointment of Rania Johnson as a director
13 Jun 2013 TM01 Termination of appointment of William Iredale as a director
13 Jun 2013 AP01 Appointment of Brian David Maclaurin as a director
05 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted