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FANTASY FOOTBALL EXCHANGE LTD

Company number 09043085

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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 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
31 Dec 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 11.1766
21 Oct 2015 AD01 Registered office address changed from Flat 41 100 Drayton Park Drayton Park London N5 1NF to Featherbed Cottage Featherbed Lane Holmer Green High Wycombe Buckinghamshire HP15 6XQ on 21 October 2015
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 11.1766
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 11.1766
11 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
03 Jul 2014 AP01 Appointment of Mr Ewen Sturgeon as a director
03 Jul 2014 AP01 Appointment of Mr Philip David Cleveland Redding as a director
03 Jul 2014 AP01 Appointment of Mr Lorenzon Wood as a director
03 Jul 2014 AP01 Appointment of Mr Mike Dinan as a director
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 11.252
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 10
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 1
16 Jun 2014 SH02 Sub-division of shares on 21 May 2014
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide 21/05/2014
16 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted