FIBONACCI (UK) LTD

Company number 06799253 ·

Dissolved

53 filings

Date Filing
26 Apr 2022 First Gazette notice for voluntary strike-off · 1 page View document
5 Apr 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
28 Mar 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
26 Apr 2018 26/04/18 STATEMENT OF CAPITAL GBP 2 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
31 Jan 2017 DISS40 (DISS40(SOAD)) View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
3 Jan 2017 FIRST GAZETTE View document
9 Mar 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
2 Feb 2016 DISS40 (DISS40(SOAD)) View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 View document
29 Dec 2015 FIRST GAZETTE View document
26 Nov 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM C/O D G DOWECK & CO LIMITED HOLMES MILL HOLMES STREET ROCHDALE LANCASHIRE OL12 6AQ View document
19 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
20 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
22 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER View document
7 Mar 2011 DIRECTOR APPOINTED MR JOHN ROBERT GARDNER · 2 pages View document
4 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGSON View document
3 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
14 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
1 Oct 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 26 KING STREET MANCHESTER LANCASHIRE M26 6AY View document
15 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
15 Feb 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM APARTMENT 5, WATERPARK HALL WATERPARK ROAD BROUGHTON PARK MANCHESTER M7 4ZY View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ANTHONY DOWECK / 22/01/2010 View document
15 Feb 2010 DIRECTOR APPOINTED MR ANDREW HIGSON View document
3 Feb 2010 COMPANY NAME CHANGED MAD DOG MEDIA LIMITED CERTIFICATE ISSUED ON 03/02/10 View document
21 Jan 2010 CHANGE OF NAME 31/12/2009 View document
4 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MARRINER View document
22 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document