FIBONACCI (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 05/04/225 April 2022 | Micro company accounts made up to 2022-01-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 26/04/1826 April 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 2 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | DISS40 (DISS40(SOAD)) |
| 30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 09/03/169 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | DISS40 (DISS40(SOAD)) |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/01/1630 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM C/O D G DOWECK & CO LIMITED HOLMES MILL HOLMES STREET ROCHDALE LANCASHIRE OL12 6AQ |
| 19/02/1519 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/02/1420 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/02/1322 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR JOHN ROBERT GARDNER |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGSON |
| 03/02/113 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 26 KING STREET MANCHESTER LANCASHIRE M26 6AY |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR ANDREW HIGSON |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ANTHONY DOWECK / 22/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM APARTMENT 5, WATERPARK HALL WATERPARK ROAD BROUGHTON PARK MANCHESTER M7 4ZY |
| 03/02/103 February 2010 | COMPANY NAME CHANGED MAD DOG MEDIA LIMITED CERTIFICATE ISSUED ON 03/02/10 |
| 21/01/1021 January 2010 | CHANGE OF NAME 31/12/2009 |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MARRINER |
| 22/01/0922 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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