CompaniesInTheUK

FUN TECHNOLOGIES LIMITED

Company number 04809097 ·

Dissolved

169 filings

Date Filing
26 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
26 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Oct 2023 Second filing of Confirmation Statement dated 2023-07-04 · 3 pages View document
10 Oct 2023 First Gazette notice for voluntary strike-off View document
10 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Oct 2023 Application to strike the company off the register · 1 page View document
29 Sep 2023 Statement of capital on 2023-09-29 · 3 pages View document
29 Sep 2023 CAP-SS · 1 page View document
29 Sep 2023 SH20 · 1 page View document
29 Sep 2023 Resolutions · 1 page View document
29 Sep 2023 Resolutions View document
29 Sep 2023 Resolutions View document
1 Aug 2023 Confirmation statement made on 2023-07-04 with updates · 5 pages View document
15 Apr 2023 Full accounts made up to 2021-12-31 · 22 pages View document
24 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
24 Mar 2023 Compulsory strike-off action has been discontinued View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
11 Jan 2023 Statement of capital following an allotment of shares on 2022-12-22 · 3 pages View document
5 Jan 2023 Secretary's details changed · 1 page View document
5 Jan 2023 Director's details changed for Mark Bernard Feldman on 2022-12-06 · 2 pages View document
4 Jan 2023 Director's details changed for Mark Bernard Feldman on 2022-12-06 · 2 pages View document
2 Dec 2022 Termination of appointment of Peter Eric Gold as a director on 2022-10-26 · 1 page View document
1 Dec 2022 Appointment of Michael Min Ho Kim as a director on 2022-10-26 · 2 pages View document
14 Feb 2022 Resolutions View document
14 Feb 2022 Resolutions · 4 pages View document
10 Feb 2022 Registration of charge 048090970001, created on 2022-02-01 · 68 pages View document
12 Jan 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
12 Jan 2022 Full accounts made up to 2021-03-31 · 22 pages View document
16 Dec 2021 Termination of appointment of Peter Thomas Randazzo as a director on 2021-12-06 · 1 page View document
25 Jun 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
6 May 2020 PREVEXT FROM 31/12/2019 TO 31/03/2020 View document
29 Apr 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 Nov 2019 14/11/19 STATEMENT OF CAPITAL GBP 2555233.00 View document
14 Nov 2019 REDUCTION OF SHARE PREMIUM ACCOUNT 13/11/2019 View document
14 Nov 2019 SOLVENCY STATEMENT DATED 13/11/19 View document
14 Nov 2019 STATEMENT BY DIRECTORS View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
5 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
29 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MARK FELDMAN View document
9 Jan 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
22 Sep 2017 DIRECTOR APPOINTED MR MARK BERNARD FELDMAN View document
21 Sep 2017 DIRECTOR APPOINTED MR PETER THOMAS RANDAZZO View document
20 Sep 2017 CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONY AMERICAS HOLDING, INC., View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES View document
29 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Sep 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM BIRD & BIRD 15 FETTER LANE LONDON EC4A 1JP View document
7 Jul 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
20 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Jun 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
31 Dec 2014 DISS40 (DISS40(SOAD)) View document
30 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Dec 2014 FIRST GAZETTE View document
5 Aug 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
25 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Jun 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
11 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
1 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jul 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
21 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
19 May 2008 APPOINTMENT TERMINATED DIRECTOR GORDON ACTON View document
14 May 2008 SECRETARY APPOINTED MR MARK BERNARD FELDMAN View document
13 May 2008 APPOINTMENT TERMINATED SECRETARY LEN HO View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL ZEISSER View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR LORNE ABONY View document
24 Apr 2008 SECTION 394 AUD RES View document
12 Oct 2007 SECRETARY RESIGNED View document
12 Oct 2007 NEW SECRETARY APPOINTED View document
12 Oct 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: PILLSBURY WINTHROP SHAW PITTMAN TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ View document
11 Oct 2007 NEW DIRECTOR APPOINTED View document
5 Sep 2007 NEW DIRECTOR APPOINTED View document
5 Sep 2007 NEW DIRECTOR APPOINTED View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
31 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
24 Jul 2007 DIRECTOR RESIGNED View document
24 Jul 2007 DIRECTOR RESIGNED View document
24 Jul 2007 DIRECTOR RESIGNED View document
24 Jul 2007 DIRECTOR RESIGNED View document
25 Apr 2007 S366A DISP HOLDING AGM 02/04/07 View document
2 Apr 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 Apr 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
2 Apr 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
2 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Apr 2007 REREG PLC-PRI 18/01/07 View document
5 Dec 2006 RETURN MADE UP TO 24/06/06; BULK LIST AVAILABLE SEPARATELY View document
14 Nov 2006 SECRETARY RESIGNED View document
3 Nov 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AJ View document
3 Nov 2006 NEW SECRETARY APPOINTED View document
2 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
31 Mar 2006 DIRECTOR RESIGNED View document
31 Mar 2006 DIRECTOR RESIGNED View document
16 Mar 2006 LOCATION OF OVERSEAS BRANCH REGISTER View document
10 Mar 2006 SCHEME OF ARRANGEMENT - AMALGAMATION View document
20 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Dec 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
17 Aug 2005 NC INC ALREADY ADJUSTED 26/01/05 View document
17 Aug 2005 £ NC 2125500/10000000 26/01/05 View document
17 Aug 2005 £ NC 4482229/2125500 04/12/03 View document
15 Aug 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
9 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
26 May 2005 NEW DIRECTOR APPOINTED View document
24 May 2005 DIRECTOR RESIGNED View document
24 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 May 2005 DIRECTOR RESIGNED View document
11 Apr 2005 £ NC 5146500/4482229 04/12/03 View document
11 Feb 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Feb 2005 COMPANY NAME CHANGED CES SOFTWARE PLC CERTIFICATE ISSUED ON 01/02/05 View document
27 Oct 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Oct 2004 NEW SECRETARY APPOINTED View document
6 Sep 2004 RETURN MADE UP TO 24/06/04; BULK LIST AVAILABLE SEPARATELY View document
10 Aug 2004 DIRECTOR RESIGNED View document
6 Aug 2004 NEW DIRECTOR APPOINTED View document
5 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
12 Jul 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW View document
12 Mar 2004 AMENDING 88(3) DATED 21/10/03 View document
17 Feb 2004 £ IC 1651971/1651971 04/12/03 £ SR [email protected] View document
10 Feb 2004 CONVE 04/12/03 View document
3 Feb 2004 ARTICLES OF ASSOCIATION View document
12 Dec 2003 LOCATION OF REGISTER OF MEMBERS View document
12 Dec 2003 ARTICLES OF ASSOCIATION View document
11 Dec 2003 NEW DIRECTOR APPOINTED View document
5 Dec 2003 NEW DIRECTOR APPOINTED View document
5 Dec 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
5 Dec 2003 SECRETARY RESIGNED View document
5 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Nov 2003 AUDITORS' STATEMENT View document
21 Nov 2003 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
21 Nov 2003 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
21 Nov 2003 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
21 Nov 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Nov 2003 REREG PRI-PLC 17/09/03 View document
21 Nov 2003 AUDITORS' REPORT View document
21 Nov 2003 BALANCE SHEET View document
19 Nov 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2003 NEW DIRECTOR APPOINTED View document
10 Nov 2003 £ NC 1000/5146500 17/0 View document
10 Nov 2003 S-DIV 17/09/03 View document
10 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Nov 2003 VARYING SHARE RIGHTS AND NAMES View document
10 Nov 2003 BUY BACK AGREEMENT 17/09/03 View document
10 Nov 2003 NC INC ALREADY ADJUSTED 17/09/03 View document
10 Nov 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Nov 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Oct 2003 NEW DIRECTOR APPOINTED View document
2 Oct 2003 REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG View document
16 Sep 2003 DIRECTOR RESIGNED View document
16 Sep 2003 MEMORANDUM OF ASSOCIATION View document
16 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Aug 2003 COMPANY NAME CHANGED OVAL (1872) LIMITED CERTIFICATE ISSUED ON 27/08/03 View document
24 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document