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FUNGAMECO LTD

Company number 08178637

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	AD01	Registered office address changed from 3 the Close Matlock Derbyshire DE4 3LE to 23 Colborn Street Nottingham NG3 3AW on 16 January 2017	View PDF Registered office address changed from 3 the Close Matlock Derbyshire DE4 3LE to 23 Colborn Street Nottingham NG3 3AW on 16 January 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	TM01	Termination of appointment of Steven Walker as a director on 13 January 2017	View PDF Termination of appointment of Steven Walker as a director on 13 January 2017 - link opens in a new window - 1 page (1 page)
23 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	CH01	Director's details changed for Mr William Mallouk Neto on 1 January 2016	View PDF Director's details changed for Mr William Mallouk Neto on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	SH06	Cancellation of shares. Statement of capital on 30 June 2014 GBP 100	View PDF Cancellation of shares. Statement of capital on 30 June 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	CH01	Director's details changed for Mr William Mallouk Neto on 31 March 2014	View PDF Director's details changed for Mr William Mallouk Neto on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AA01	Current accounting period shortened from 31 August 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 August 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 10,000	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 May 2013	CH01	Director's details changed for Mr William Mallouk Neto on 19 May 2013	View PDF Director's details changed for Mr William Mallouk Neto on 19 May 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AD01	Registered office address changed from 8 Staunton Avenue Sunnyhill Derby DE23 1JW United Kingdom on 21 May 2013	View PDF Registered office address changed from 8 Staunton Avenue Sunnyhill Derby DE23 1JW United Kingdom on 21 May 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AP01	Appointment of Mr Steven Walker as a director	View PDF Appointment of Mr Steven Walker as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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