FERTECON LIMITED

Company number 01383523

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2015	SH20	Statement by Directors	(1 page)
15 Sep 2015	SH19	Statement of capital on 15 September 2015 GBP 120	(3 pages)
15 Sep 2015	CAP-SS	Solvency Statement dated 07/09/15	(1 page)
15 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the capital redemption reserve 07/09/2015	(2 pages)
20 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 120	(5 pages)
19 Jun 2015	CH01	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015	(2 pages)
19 Jun 2015	CH03	Secretary's details changed for Mrs Julie Louise Woollard on 1 June 2015	(1 page)
19 Jun 2015	CH01	Director's details changed for Mr Gareth Richard Wright on 1 June 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from Mortimer House 37/41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015	(1 page)
26 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	(2 pages)
23 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	(2 pages)
29 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 120	(5 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Feb 2014	TM02	Termination of appointment of Emily Martin as a secretary	(1 page)
02 Jan 2014	TM01	Termination of appointment of Peter Rigby as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Adam Walker as a director	(1 page)
20 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(7 pages)
21 May 2013	MISC	Section 519	(1 page)
17 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Mar 2013	CH01	Director's details changed for Mr Adam Christopher Walker on 1 March 2013	(2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
05 Sep 2012	CH03	Secretary's details changed for Emily Louise Martin on 3 August 2012	(2 pages)