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FAIRSLEY LIMITED

Company number 07314596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2016 DS01 Application to strike the company off the register
18 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
14 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
29 May 2014 AP01 Appointment of Mr Radovan Koljevic as a director
28 May 2014 TM01 Termination of appointment of Zeljko Japundza as a director
25 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
10 Apr 2012 AP04 Appointment of Intelladvice Lux Limited as a secretary
09 Feb 2012 AP04 Appointment of Intelladvice Lux Limited as a secretary
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
22 Aug 2011 AP01 Appointment of Zeljko Japundza as a director
12 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
12 Aug 2011 TM01 Termination of appointment of Rudolph Van Dijk as a director
30 Mar 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
23 Nov 2010 AP01 Appointment of Rudolph Kurt Julius Johannes Van Dijk as a director
23 Nov 2010 TM01 Termination of appointment of Olaf Strasters as a director