FINGER FUN LIMITED


Registered number: 05364061
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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

Company status: Dissolved


Company Documents

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