FUNTECH DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2328 July 2023 | Final Gazette dissolved following liquidation |
| 28/07/2328 July 2023 | Final Gazette dissolved following liquidation |
| 28/04/2328 April 2023 | Return of final meeting in a members' voluntary winding up |
| 01/12/221 December 2022 | Declaration of solvency |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Registered office address changed from Suite 147 5 High Street Maidenhead Berkshire SL6 1JN England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of a voluntary liquidator |
| 10/11/2210 November 2022 | Satisfaction of charge 2 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 031669570007 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 5 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 4 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 3 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 1 in full |
| 03/10/223 October 2022 | Satisfaction of charge 031669570006 in full |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-20 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 29/05/2029 May 2020 | PREVSHO FROM 31/12/2019 TO 31/08/2019 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 04/03/194 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP KANANI-BARBER / 04/03/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KANANI-BARBER / 04/03/2019 |
| 15/02/1915 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP KANANI-BARBER / 14/02/2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEINEEZ KANANI-BARBER / 14/02/2019 |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM LEXHAM CHAMBERS 3-6 THE COLONNADE HIGH STREET MAIDENHEAD BERKSHIRE SL6 1QL ENGLAND |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031669570007 |
| 19/09/1719 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031669570006 |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/05/163 May 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 22/04/1622 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/06/1512 June 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM POOHSTICKS COTTAGE HOLYPORT STREET HOLYPORT MAIDENHEAD BERKSHIRE SL6 2JR |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/03/159 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/02/1428 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/02/1326 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/03/1223 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/03/114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/11/1024 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 30/05/1030 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/03/1011 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEINEEZ KANANI-BARBER / 02/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KANANI-BARBER / 02/03/2010 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/03/0928 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/06/0817 June 2008 | COMPANY NAME CHANGED FUNTECH INFOVENTURE LIMITED CERTIFICATE ISSUED ON 19/06/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM POOH STICKS COTTAGE HOLYPORT STREET HOLYPORT BERKSHIRE SL6 2JR |
| 19/03/0819 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/08/00 |
| 07/09/997 September 1999 | CAPITALISATION OF SHARE 16/06/99 |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 11/06/9811 June 1998 | AUDITOR'S RESIGNATION |
| 11/06/9811 June 1998 | AUDITORS STATEMENT |
| 04/03/984 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 28/10/9728 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/97 |
| 28/10/9728 October 1997 | £ NC 100/2000 20/10/9 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 1ST FLOOR, CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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