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FANLOGIC LIMITED

Company number 09174029

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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 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2018 AM23 Notice of move from Administration to Dissolution
04 Jul 2018 AM10 Administrator's progress report
18 Apr 2018 AM19 Notice of extension of period of Administration
06 Jan 2018 AM10 Administrator's progress report
11 Sep 2017 AM06 Notice of deemed approval of proposals
26 Jul 2017 AM03 Statement of administrator's proposal
26 Jul 2017 AM02 Statement of affairs with form AM02SOA
20 Jun 2017 AD01 Registered office address changed from 5 Burns Close Long Crendon Aylesbury Buckinghamshire HP18 9BX to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 20 June 2017
14 Jun 2017 AM01 Appointment of an administrator
14 Mar 2017 TM01 Termination of appointment of Robert Sean Millner Morris as a director on 13 March 2017
14 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
05 Jan 2017 TM01 Termination of appointment of John Henry Thompson as a director on 5 January 2017
05 Jan 2017 AP01 Appointment of Mr Rufus Simon Tobias Evison as a director on 5 January 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 400,450.10
14 Oct 2016 MR01 Registration of charge 091740290001, created on 29 September 2016
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 400,427.90
15 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 150,387.90
01 Dec 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 850.00
21 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 850
16 Sep 2015 SH02 Sub-division of shares on 30 June 2015