FUNCROWN LIMITED

Company Documents

DateDescription
07/12/107 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/08/1024 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/08/1011 August 2010 APPLICATION FOR STRIKING-OFF

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22/10/0922 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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17/06/0917 June 2009 31/12/08 TOTAL EXEMPTION FULL

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27/10/0827 October 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 31/12/07 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 S366A DISP HOLDING AGM 09/07/04

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30/10/0730 October 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/02/0623 February 2006 SECRETARY'S PARTICULARS CHANGED

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ

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17/02/0617 February 2006 DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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27/10/0427 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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04/11/034 November 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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22/12/0222 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/11/0215 November 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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20/12/0120 December 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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07/12/017 December 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 4TH FLOOR 12 GROSVENOR PLACE LONDON SW1X 7HH

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10/10/0110 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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17/11/0017 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/01/0020 January 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 NEW SECRETARY APPOINTED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ

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24/11/9924 November 1999 SECRETARY RESIGNED

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23/11/9923 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/10/9926 October 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 DELIVERY EXT'D 3 MTH 31/12/98

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19/01/9919 January 1999 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 S366A DISP HOLDING AGM 19/01/98

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23/01/9823 January 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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23/01/9823 January 1998 S386 DIS APP AUDS 19/01/98

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23/01/9823 January 1998 S252 DISP LAYING ACC 19/01/98

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02/11/972 November 1997 NEW SECRETARY APPOINTED

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02/11/972 November 1997 DIRECTOR RESIGNED

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02/11/972 November 1997 SECRETARY RESIGNED

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02/11/972 November 1997 NEW DIRECTOR APPOINTED

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23/10/9723 October 1997 SECRETARY RESIGNED

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21/10/9721 October 1997 Incorporation

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21/10/9721 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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