FANBALL UK LIMITED
| Status | DISSOLVED |
| Company No. | 05589759 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2005 |
| Age | 18 years, 8 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Aug 2011 |
| Years | 12 years, 9 months, 23 days |
SUMMARY
FANBALL UK LIMITED is an dissolved private limited company with number 05589759. It was incorporated 18 years, 8 months, 4 days ago, on 11 October 2005 and it was dissolved 12 years, 9 months, 23 days ago, on 23 August 2011. The company address is Bird & Bird Bird & Bird, London, EC4A 1JP.
Company Fillings
Gazette dissolved voluntary
Date: 23 Aug 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Apr 2011
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David J.A. Flowers
Documents
Termination director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Gold
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2010
Action Date: 11 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-11
Documents
Change sail address company with old address
Date: 27 Oct 2010
Category: Address
Type: AD02
Old address: C/O Baker Botts 41 Lothbury London EC27 7HF United Kingdom
Documents
Accounts with accounts type full
Date: 21 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2010
Action Date: 12 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-12
Documents
Move registers to registered office company
Date: 26 Feb 2010
Category: Address
Type: AD04
Documents
Accounts with accounts type full
Date: 11 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2009
Action Date: 11 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-11
Documents
Move registers to sail company
Date: 11 Dec 2009
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 20 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Brunell
Documents
Termination director company with name
Date: 20 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Goldhill
Documents
Termination secretary company with name
Date: 20 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Feldman
Documents
Legacy
Date: 30 Apr 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 25 Mar 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 20 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/10/08; full list of members
Documents
Legacy
Date: 27 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr mark bernard feldman
Documents
Legacy
Date: 27 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary len ho
Documents
Accounts with accounts type full
Date: 23 Apr 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Resolution
Date: 22 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed mr david joseph goldhill
Documents
Legacy
Date: 11 Mar 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director lorne abony
Documents
Legacy
Date: 11 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed mr peter gold
Documents
Legacy
Date: 11 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed mr steven todd brunell
Documents
Legacy
Date: 11 Mar 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director stephen tucker
Documents
Legacy
Date: 29 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/10/07; full list of members
Documents
Legacy
Date: 12 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 12/10/07 from: tower 42 level 23 25 old broad street london EC2N 1HQ
Documents
Legacy
Date: 12 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 11/10/06; full list of members
Documents
Legacy
Date: 29 Nov 2006
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 29 Nov 2006
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 29/11/06
Documents
Legacy
Date: 03 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 03/11/06 from: 2 temple back east bristol BS1 6EG
Documents
Legacy
Date: 03 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Jan 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/06 to 31/12/06
Documents
Legacy
Date: 10 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 20 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 18 Nov 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed oval (2068) LIMITED\certificate issued on 18/11/05
Documents
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