Name: |
FINGER FUN LIMITED
AUGENBLICK MEDIA LIMITED |
Address: | C/O DIVERSET LTD FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP, ENGLAND, HA4 9UU |
Incorporation Date: | 2005-02-14 |
date | name | form type |
2020-03-18 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | CS01 |
2020-06-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-05-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-03-07 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | CS01 |
2019-12-20 | 31/08/19 TOTAL EXEMPTION FULL | AA |
2019-10-12 | PREVEXT FROM 28/02/2019 TO 31/08/2019 | AA01 |
2018-02-14 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | CS01 |
2018-10-12 | 28/02/18 TOTAL EXEMPTION FULL | AA |
2018-12-31 | COMPANY NAME CHANGED FINGER FUN LIMITEDCERTIFICATE ISSUED ON 31/12/18 | CERTNM |
2017-02-18 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | CS01 |
2017-10-12 | 28/02/17 TOTAL EXEMPTION FULL | AA |
2017-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROMC/O DIVERSET272 CANADA HOUSE BUSINESS CENTREFIELD END ROADRUISLIPMIDDLESEXHA4 9NA | AD01 |
2016-08-17 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
2016-04-15 | 14/02/16 FULL LIST | AR01 |
2016-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL GROSSER / 10/03/2016 | CH01 |
2015-03-11 | 14/02/15 FULL LIST | AR01 |
2015-06-29 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2014-06-13 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROMHAZLEMERE 4 SUMMERHILL ROADDARTFORDDA1 2LP | AD01 |
2014-02-14 | 14/02/14 FULL LIST | AR01 |
2013-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROMC/O FINGERFUN LTD.3RD FLOOR 207 REGENT STREETLONDONGREATER LONDONW1B 3HHUNITED KINGDOM | AD01 |
2013-10-24 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-02-14 | 14/02/13 FULL LIST | AR01 |
2012-02-14 | 14/02/12 FULL LIST | AR01 |
2012-10-09 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2012-01-24 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROMALBANY HOUSE 324-326 REGENT STREETLONDONW1B 3HH | AD01 |
2011-04-12 | 14/02/11 FULL LIST | AR01 |
2010-05-18 | 14/02/10 FULL LIST | AR01 |
2010-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROMEYEMAX BUILDNIGS THE GREENDATCHETBERKSHIRESL3 9JH | AD01 |
2010-10-29 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL GROSSER / 01/01/2010 | CH01 |
2009-07-22 | APPOINTMENT TERMINATED SECRETARY CSK SECRETARIES | 288b |
2009-07-22 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | 363a |
2009-07-24 | DISS40 (DISS40(SOAD)) | DISS40 |
2009-06-16 | FIRST GAZETTE | GAZ1 |
2009-12-24 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2008-03-01 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | 363a |
2008-02-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL GROSSER / 02/01/2008 | 288c |
2008-02-29 | APPOINTMENT TERMINATED DIRECTOR SAM LEWIS | 288b |
2008-07-07 | 28/02/08 TOTAL EXEMPTION FULL | AA |
2008-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROMTHE COUNTING HOUSE561 DAWS HEATH ROADHADLEIGHESSEXSS7 2NJ | 287 |
2008-05-12 | APPOINTMENT TERMINATED SECRETARY BELGRAVIA SECRETARIAL SERVICES LIMITED | 288b |
2008-04-24 | SECRETARY APPOINTED CSK SECRETARIES | 288a |
2007-02-26 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | 363a |
2007-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
2006-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
2006-01-04 | NEW DIRECTOR APPOINTED | 288a |
2006-03-06 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | 363a |
2006-03-06 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM:561 DAWS HEATH ROADHADLEIGHESSEXSS7 2NJ | 287 |
2006-03-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-03-23 | DIRECTOR RESIGNED | 288b |
2005-03-23 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM:35 FIRS AVENUELONDONN11 3NE | 287 |
2005-02-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-03-23 | NEW DIRECTOR APPOINTED | 288a |
2005-03-23 | SECRETARY RESIGNED | 288b |
2005-03-23 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-05-06 05:26:15