FUNDAMENTUM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/05/1131 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/02/1115 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/02/118 February 2011 | APPLICATION FOR STRIKING-OFF |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 4 ST PETERS HOUSE 20-26 YORK PLACE BRIGHTON EAST SUSSEX BN1 4LG |
| 28/06/1028 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER DALE / 06/05/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER DALE / 18/03/2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM 1 VICTORIA ROAD BRIGHTON EAST SUSSEX BN1 3FS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DALE / 23/09/2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: G OFFICE CHANGED 02/03/07 3 BELGRAVE PLACE BRIGHTON EAST SUSSEX BN2 1EL |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: G OFFICE CHANGED 13/02/06 3 GRANTLEY CLOSE HARROGATE NORTH YORKSHIRE HG2 3XP |
| 23/11/0523 November 2005 | GENERAL MEETING MINUTES 30/04/05 |
| 23/11/0523 November 2005 | � NC 100/100000 30/04 |
| 23/11/0523 November 2005 | NC INC ALREADY ADJUSTED 30/04/05 |
| 23/11/0523 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: G OFFICE CHANGED 11/03/05 FUNDAMENTUM HOUSE 119 VALLEY DRIVE HARROGATE NORTH YORKSHIRE HG3 0JS |
| 09/12/049 December 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS; AMEND |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: G OFFICE CHANGED 29/11/02 KIRKGATE HOUSE, KIRKGATE SHIPLEY WEST YORKSHIRE BD18 3QN |
| 29/11/0229 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | COMPANY NAME CHANGED XYCLOB LTD CERTIFICATE ISSUED ON 19/06/02 |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: G OFFICE CHANGED 18/06/02 119 VALLEY DRIVE HARROGATE HG2 0JS |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: G OFFICE CHANGED 05/06/02 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0229 April 2002 | Incorporation |
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