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FAMOFF LIMITED

Company number 12309018

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2022 DS01 Application to strike the company off the register
13 Dec 2021 SH19 Statement of capital on 13 December 2021
  • GBP 1.00
13 Dec 2021 SH20 Statement by Directors
13 Dec 2021 CAP-SS Solvency Statement dated 13/12/21
13 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 1,884,001
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
08 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with updates
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 10,000,000
03 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175, companies act 2006 to be or become subject to a situation in which he has, or can have, a direct or indirect intrest that conflicts, or possibly may conflict / share for share exchange agreement 20/02/2020
02 Mar 2020 SH10 Particulars of variation of rights attached to shares
02 Mar 2020 SH10 Particulars of variation of rights attached to shares
02 Mar 2020 SH08 Change of share class name or designation
20 Feb 2020 SH20 Statement by Directors
20 Feb 2020 SH19 Statement of capital on 20 February 2020
  • GBP 1,884,000
20 Feb 2020 CAP-SS Solvency Statement dated 20/02/20
20 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 30 April 2021
11 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-11
  • GBP 1