FARLAKE GROUP LIMITED

Company number 02356184

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2011	TM01	Termination of appointment of Peter Dew as a director	(2 pages)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Application to be struck off 17/05/2011	(1 page)
15 Apr 2011	AD01	Registered office address changed from C/O C/O Ashcourt Rowan Group 6th Floor East Wing Vintners Place 68 Upper Thames Street, London EC4V 3BJ United Kingdom on 15 April 2011	(1 page)
13 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(5 pages)
07 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 3,557,547	(3 pages)
07 Dec 2010	AD01	Registered office address changed from C/O Ashcourt Group, 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 7 December 2010	(1 page)
06 Dec 2010	CH01	Director's details changed for Peter George Patrick Dew on 25 November 2010	(2 pages)
12 May 2010	TM01	Termination of appointment of Jeremy Wake as a director	(2 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(8 pages)
22 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Mr Jeremy Philip Wake on 25 November 2009	(2 pages)
16 Dec 2009	AP03	Appointment of Neil Andrew Hale as a secretary	(2 pages)
16 Dec 2009	TM02	Termination of appointment of Jane Dumeresque as a secretary	(1 page)
09 Apr 2009	288a	Director appointed peter george patrick dew	(2 pages)
02 Apr 2009	288b	Appointment Terminated Director alan morton	(1 page)
04 Feb 2009	288b	Appointment Terminated Director patrick ingram	(1 page)
04 Feb 2009	288a	Director appointed alan john morton	(2 pages)
28 Jan 2009	AA	Accounts made up to 31 March 2008	(8 pages)
27 Jan 2009	363a	Return made up to 25/11/08; full list of members	(3 pages)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)