FANDYX LTD


Registered number: 05942243
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Name: FANDYX LTD
FANDYX LIMITED
Address: OFFICE 311, 77 OXFORD STREET, LONDON, UNITED KINGDOM
Incorporation Date: 2006-09-21

Company status: Dissolved


Company Documents

date name form type
2015-03-31 STRUCK OFF AND DISSOLVED GAZ2
2014-06-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-01 APPOINTMENT TERMINATED, SECRETARY CAMSTER SECRETARY LTD. TM02
2014-06-30 30/09/12 TOTAL EXEMPTION SMALL AA
2014-06-30 APPOINTMENT TERMINATED, DIRECTOR JOSEF BECKER TM01
2014-07-01 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-30 DIRECTOR APPOINTED MR PETER ENDRES AP01
2014-07-01 DISS40 (DISS40(SOAD)) DISS40
2014-12-16 FIRST GAZETTE GAZ1
2013-10-08 FIRST GAZETTE GAZ1
2013-01-08 FIRST GAZETTE GAZ1
2013-03-20 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-12-05 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2012-01-17 FIRST GAZETTE GAZ1
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-29 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2012-07-03 DISS40 (DISS40(SOAD)) DISS40
2011-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF ULRICH BECKER / 01/07/2011 CH01
2011-05-09 REGISTERED OFFICE CHANGED ON 09/05/2011 FROMOFFICE 504 81 OXFORD STREETLONDONW1D 2EU AD01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 01/05/2011 CH04
2010-01-22 21/09/09 FULL LIST AR01
2010-12-21 21/09/10 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF ULRICH BECKER / 21/09/2010 CH01
2010-01-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 04/01/2010 CH04
2010-01-23 DISS40 (DISS40(SOAD)) DISS40
2010-01-19 FIRST GAZETTE GAZ1
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEF BECKER / 01/01/2010 CH01
2009-04-23 DIRECTOR APPOINTED MR. JOSEF BECKER 288a
2009-05-18 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM27 OLD GLOUCESTER STREETLONDONWC1N 3AX 287
2009-04-22 DIRECTOR'S CHANGE OF PARTICULARS / CAMSTER MANAGEMENT LTD / 22/04/2009 288c
2009-04-23 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
2009-07-27 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-27 APPOINTMENT TERMINATED DIRECTOR CAMSTER MANAGEMENT LTD 288b
2009-04-23 SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 22/04/2009 288c
2008-07-02 30/09/07 TOTAL EXEMPTION SMALL AA
2007-12-10 LOCATION OF REGISTER OF MEMBERS 353
2007-12-10 REGISTERED OFFICE CHANGED ON 10/12/07 FROM:BCM WAVE27, OLD GLOUCESTER STREETLONDONWC1N 3XX 287
2007-12-10 LOCATION OF DEBENTURE REGISTER 190
2007-12-10 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-11 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS 363a
2006-09-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-12 19:58:36