FARLEIGH ASSOCIATES LIMITED filing history - Find and update company information

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FARLEIGH ASSOCIATES LIMITED

Company number 07869361

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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)
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-07-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	CH01	Director's details changed for Rupert Michael Fraser on 12 December 2011	View PDF Director's details changed for Rupert Michael Fraser on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 1 July 2014	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	CERTNM	Company name changed srfm associates LIMITED\certificate issued on 29/08/12 RES15 ‐ Change company name resolution on 2012-08-12 NM01 ‐ Change of name by resolution	View PDF Company name changed srfm associates LIMITED\certificate issued on 29/08/12 RES15 ‐ Change company name resolution on 2012-08-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AD01	Registered office address changed from 9-13 St Andrew Street London EC4A 3AF United Kingdom on 29 August 2012	View PDF Registered office address changed from 9-13 St Andrew Street London EC4A 3AF United Kingdom on 29 August 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AP01	Appointment of Mrs Selina Jane Fraser as a director	View PDF Appointment of Mrs Selina Jane Fraser as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA01	Current accounting period extended from 31 December 2012 to 31 May 2013	View PDF Current accounting period extended from 31 December 2012 to 31 May 2013 - link opens in a new window - 1 page (1 page)
27 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2011	AP01	Appointment of Rupert Michael Fraser as a director	View PDF Appointment of Rupert Michael Fraser as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	TM01	Termination of appointment of Ian Rosenblatt as a director	View PDF Termination of appointment of Ian Rosenblatt as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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