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FAIRFAX EQUITIES LIMITED

Company number 05954820

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2013 TM01 Termination of appointment of Andrew Alexandrou as a director on 12 December 2012
04 Mar 2013 TM02 Termination of appointment of Andrew Alexandrou as a secretary on 12 December 2012
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Apr 2012 AP01 Appointment of Andrew Alexandrou as a director on 7 March 2012
28 Mar 2012 AP03 Appointment of Andrew Alexandrou as a secretary on 7 March 2012
28 Mar 2012 AD01 Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 28 March 2012
24 Feb 2012 TM01 Termination of appointment of Christopher Charles Morse as a director on 23 February 2012
24 Feb 2012 TM02 Termination of appointment of Christopher Charles Morse as a secretary on 23 February 2012
17 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP .01
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
22 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
07 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
17 Oct 2008 363a Return made up to 03/10/08; full list of members
20 Mar 2008 AA Accounts made up to 31 December 2007
22 Oct 2007 363a Return made up to 03/10/07; full list of members
03 Jan 2007 CERTNM Company name changed fairfax smaller companies limite d\certificate issued on 03/01/07
06 Dec 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
04 Oct 2006 288b Secretary resigned
03 Oct 2006 NEWINC Incorporation