FUN TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/10/2316 October 2023 | Second filing of Confirmation Statement dated 2023-07-04 |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | Application to strike the company off the register |
| 29/09/2329 September 2023 | Statement of capital on 2023-09-29 |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-04 with updates |
| 15/04/2315 April 2023 | Full accounts made up to 2021-12-31 |
| 24/03/2324 March 2023 | Compulsory strike-off action has been discontinued |
| 24/03/2324 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 05/01/235 January 2023 | Secretary's details changed |
| 05/01/235 January 2023 | Director's details changed for Mark Bernard Feldman on 2022-12-06 |
| 04/01/234 January 2023 | Director's details changed for Mark Bernard Feldman on 2022-12-06 |
| 02/12/222 December 2022 | Termination of appointment of Peter Eric Gold as a director on 2022-10-26 |
| 01/12/221 December 2022 | Appointment of Michael Min Ho Kim as a director on 2022-10-26 |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Registration of charge 048090970001, created on 2022-02-01 |
| 12/01/2212 January 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 12/01/2212 January 2022 | Full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Termination of appointment of Peter Thomas Randazzo as a director on 2021-12-06 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 06/05/206 May 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/11/1914 November 2019 | 14/11/19 STATEMENT OF CAPITAL GBP 2555233.00 |
| 14/11/1914 November 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 13/11/2019 |
| 14/11/1914 November 2019 | SOLVENCY STATEMENT DATED 13/11/19 |
| 14/11/1914 November 2019 | STATEMENT BY DIRECTORS |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY MARK FELDMAN |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR MARK BERNARD FELDMAN |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR PETER THOMAS RANDAZZO |
| 20/09/1720 September 2017 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONY AMERICAS HOLDING, INC., |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM BIRD & BIRD 15 FETTER LANE LONDON EC4A 1JP |
| 07/07/167 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 05/08/145 August 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 21/06/0821 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON ACTON |
| 14/05/0814 May 2008 | SECRETARY APPOINTED MR MARK BERNARD FELDMAN |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY LEN HO |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ZEISSER |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR LORNE ABONY |
| 24/04/0824 April 2008 | SECTION 394 AUD RES |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: PILLSBURY WINTHROP SHAW PITTMAN TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 02/04/07 |
| 02/04/072 April 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/04/072 April 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/04/072 April 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/04/072 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/072 April 2007 | REREG PLC-PRI 18/01/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 24/06/06; BULK LIST AVAILABLE SEPARATELY |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AJ |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 10/03/0610 March 2006 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 20/12/0520 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NC INC ALREADY ADJUSTED 26/01/05 |
| 17/08/0517 August 2005 | £ NC 2125500/10000000 26/01/05 |
| 17/08/0517 August 2005 | £ NC 4482229/2125500 04/12/03 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0524 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | £ NC 5146500/4482229 04/12/03 |
| 11/02/0511 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/051 February 2005 | COMPANY NAME CHANGED CES SOFTWARE PLC CERTIFICATE ISSUED ON 01/02/05 |
| 27/10/0427 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | RETURN MADE UP TO 24/06/04; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/045 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 12/03/0412 March 2004 | AMENDING 88(3) DATED 21/10/03 |
| 17/02/0417 February 2004 | £ IC 1651971/1651971 04/12/03 £ SR [email protected] |
| 10/02/0410 February 2004 | CONVE 04/12/03 |
| 03/02/043 February 2004 | ARTICLES OF ASSOCIATION |
| 12/12/0312 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0312 December 2003 | ARTICLES OF ASSOCIATION |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | AUDITORS' STATEMENT |
| 21/11/0321 November 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/11/0321 November 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/11/0321 November 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/11/0321 November 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/11/0321 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0321 November 2003 | REREG PRI-PLC 17/09/03 |
| 21/11/0321 November 2003 | AUDITORS' REPORT |
| 21/11/0321 November 2003 | BALANCE SHEET |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | £ NC 1000/5146500 17/0 |
| 10/11/0310 November 2003 | S-DIV 17/09/03 |
| 10/11/0310 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0310 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/0310 November 2003 | BUY BACK AGREEMENT 17/09/03 |
| 10/11/0310 November 2003 | NC INC ALREADY ADJUSTED 17/09/03 |
| 10/11/0310 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/11/0310 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | MEMORANDUM OF ASSOCIATION |
| 16/09/0316 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0327 August 2003 | COMPANY NAME CHANGED OVAL (1872) LIMITED CERTIFICATE ISSUED ON 27/08/03 |
| 24/06/0324 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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