FANTOO LIMITED

Company number 08026850 ·

Dissolved

97 filings

Date Filing
31 May 2019 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
13 May 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
17 Apr 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View document
15 Mar 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM THE LIGHTBOX WILLOUGHBY ROAD BRACKNELL BERKSHIRE RG12 8FB ENGLAND View document
14 Mar 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008830 View document
18 Feb 2019 29/01/19 STATEMENT OF CAPITAL GBP 343.3481 View document
28 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080268500001 View document
13 Nov 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Oct 2018 31/10/18 STATEMENT OF CAPITAL GBP 340.1342 View document
31 Oct 2018 31/10/18 STATEMENT OF CAPITAL GBP 342.2777 View document
29 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080268500001 View document
25 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2018 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View document
25 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2018 View document
25 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN FANTAAY View document
25 Apr 2018 NOTIFICATION OF PSC STATEMENT ON 25/04/2018 View document
23 Mar 2018 09/03/18 STATEMENT OF CAPITAL GBP 315.9313 View document
23 Mar 2018 09/03/18 STATEMENT OF CAPITAL GBP 316.486 View document
22 Mar 2018 09/03/18 STATEMENT OF CAPITAL GBP 289.0521 View document
12 Feb 2018 31/10/17 TOTAL EXEMPTION FULL View document
7 Dec 2017 ADOPT ARTICLES 07/11/2017 View document
2 Oct 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM DELL HOUSE (ANNEX OFFICE) THE BOULEVARD CAIN ROAD BRACKNELL BERKSHIRE RG12 1LF ENGLAND View document
31 Jul 2017 DIRECTOR APPOINTED MR ANDRE MICHEL BOISVERT View document
27 Apr 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
9 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
29 Nov 2016 14/11/16 STATEMENT OF CAPITAL GBP 264.4623 View document
29 Nov 2016 14/11/16 STATEMENT OF CAPITAL GBP 271.4908 View document
29 Nov 2016 14/11/16 STATEMENT OF CAPITAL GBP 258.9331 View document
29 Nov 2016 14/11/16 STATEMENT OF CAPITAL GBP 266.1211 View document
29 Nov 2016 14/11/16 STATEMENT OF CAPITAL GBP 266.9505 View document
29 Nov 2016 14/11/16 STATEMENT OF CAPITAL GBP 268.9474 View document
29 Nov 2016 14/11/16 STATEMENT OF CAPITAL GBP 272.3755 View document
29 Nov 2016 14/11/16 STATEMENT OF CAPITAL GBP 263.08 View document
29 Nov 2016 14/11/16 STATEMENT OF CAPITAL GBP 265.2917 View document
29 Nov 2016 14/11/16 STATEMENT OF CAPITAL GBP 267.227 View document
29 Nov 2016 14/11/16 STATEMENT OF CAPITAL GBP 267.2859 View document
29 Nov 2016 14/11/16 STATEMENT OF CAPITAL GBP 270.2191 View document
29 Nov 2016 14/11/16 STATEMENT OF CAPITAL GBP 273.0943 View document
29 Nov 2016 14/11/16 STATEMENT OF CAPITAL GBP 278.6297 View document
29 Nov 2016 14/11/16 STATEMENT OF CAPITAL GBP 284.1651 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
5 May 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
27 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SEENA SAINI / 27/10/2015 View document
27 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN FANTAAY / 27/10/2015 View document
27 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 27/10/2015 View document
5 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Sep 2015 10/09/15 STATEMENT OF CAPITAL GBP 232.4447 View document
14 Sep 2015 10/09/15 STATEMENT OF CAPITAL GBP 248.3862 View document
14 Sep 2015 10/09/15 STATEMENT OF CAPITAL GBP 249.2156 View document
14 Sep 2015 10/09/15 STATEMENT OF CAPITAL GBP 234.1037 View document
14 Sep 2015 10/09/15 STATEMENT OF CAPITAL GBP 243.4099 View document
14 Sep 2015 10/09/15 STATEMENT OF CAPITAL GBP 244.7922 View document
14 Sep 2015 10/09/15 STATEMENT OF CAPITAL GBP 235.486 View document
14 Sep 2015 10/09/15 STATEMENT OF CAPITAL GBP 238.9865 View document
14 Sep 2015 10/09/15 STATEMENT OF CAPITAL GBP 236.8683 View document
14 Sep 2015 10/09/15 STATEMENT OF CAPITAL GBP 253.4039 View document
14 Sep 2015 10/09/15 STATEMENT OF CAPITAL GBP 252.0216 View document
14 Sep 2015 10/09/15 STATEMENT OF CAPITAL GBP 256.1685 View document
14 Sep 2015 10/09/15 STATEMENT OF CAPITAL GBP 245.6216 View document
14 Sep 2015 10/09/15 STATEMENT OF CAPITAL GBP 239.8159 View document
14 Sep 2015 10/09/15 STATEMENT OF CAPITAL GBP 238.4336 View document
14 Sep 2015 10/09/15 STATEMENT OF CAPITAL GBP 240.6453 View document
10 Sep 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM DELL HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1LF View document
10 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
10 Aug 2015 SECOND FILING FOR FORM SH01 View document
26 Jun 2015 19/06/15 STATEMENT OF CAPITAL GBP 230.2337 View document
23 Jun 2015 12/06/15 STATEMENT OF CAPITAL GBP 220.6537 View document
22 Jun 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
4 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SEENA SAINI / 04/06/2015 View document
29 May 2015 INCREASE SHARE CAPITAL 26/03/2015 View document
29 Apr 2015 12/12/14 STATEMENT OF CAPITAL GBP 219.6454 View document
23 Jan 2015 PREVEXT FROM 30/04/2014 TO 31/10/2014 View document
16 Jun 2014 SUB-DIVISION 10/04/14 View document
11 Jun 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
11 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS SEENA SAINI / 01/10/2013 View document
11 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN FANTAAY / 01/10/2013 View document
10 Jun 2014 SECOND FILING WITH MUD 11/04/13 FOR FORM AR01 View document
9 Jun 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 32 KINGS MILL WAY DENHAM UXBRIDGE BUCKINGHAMSHIRE UB9 4BS ENGLAND View document
6 Jun 2014 10/04/14 STATEMENT OF CAPITAL GBP 159.5884 View document
9 May 2014 ARTICLES OF ASSOCIATION View document
9 May 2014 THE ISSUED SHARE CAPITAL BE INCREASED BY THE ISSUE OF A MAXIMUM 86164 A ORDINARY SHARES AND THE CREATION OF A MAXIMUM 42172 B INVESTEMENT SHARES.HOPE TO OBTAIN SEIS TAX RELIEF.SHOULD INVESTORS FAIL TO ADVANCE THEIR SUBSCRIPTION. TO PREPARE SHARE CERTIFICATES. TO AUTHORISE ANY DIRECTOR TO EXECUTE ON BEHALF OF COMPANY. TO AUTHORISE SECRETARY OR ANY DIRECTOR TO ARRANGE THE RELEVANT DOCUMENTS TO BE FILED AT COMPANIES HOUSE. TO RETAIN THE PROCEEDS OF THE NON SEIS INVESTORS SHARE 10/04/2014 View document
9 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 May 2014 DIRECTOR APPOINTED MR COLIN SMITH View document
9 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Oct 2013 DIRECTOR APPOINTED MISS SEENA SAINI View document
29 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR SEENA SAINI View document
29 Oct 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 56 PEARL HOUSE 10 MERRIVALE MEWS MILTON KEYNES BUCKS MK9 2FP ENGLAND View document
21 Jun 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
18 Oct 2012 VARYING SHARE RIGHTS AND NAMES View document
18 Oct 2012 01/10/12 STATEMENT OF CAPITAL GBP 108.80 View document
18 Oct 2012 SUB-DIVISION 01/10/12 View document
11 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document