FANDYX LTD
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY CAMSTER SECRETARY LTD. |
| 01/07/141 July 2014 | DISS40 (DISS40(SOAD)) |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR PETER ENDRES |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEF BECKER |
| 24/06/1424 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/135 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/03/1320 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/07/123 July 2012 | DISS40 (DISS40(SOAD)) |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/02/1229 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF ULRICH BECKER / 01/07/2011 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM OFFICE 504 81 OXFORD STREET LONDON W1D 2EU |
| 09/05/119 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 01/05/2011 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF ULRICH BECKER / 21/09/2010 |
| 21/12/1021 December 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/01/1023 January 2010 | DISS40 (DISS40(SOAD)) |
| 22/01/1022 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 04/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 21 September 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEF BECKER / 01/01/2010 |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR CAMSTER MANAGEMENT LTD |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED MR. JOSEF BECKER |
| 23/04/0923 April 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 22/04/2009 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMSTER MANAGEMENT LTD / 22/04/2009 |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: BCM WAVE 27, OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 21/09/0621 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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