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FAIRBAIRN INVESTMENT COMPANY LIMITED

Company number 01923749

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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)
09 Jan 2018	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)
24 Oct 2017	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)
23 Oct 2017	PSC07	Cessation of Om Group (Uk) Limited as a person with significant control on 15 September 2017	View PDF Cessation of Om Group (Uk) Limited as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	PSC02	Notification of Om Seed Investments (Uk) Limited as a person with significant control on 15 September 2017	View PDF Notification of Om Seed Investments (Uk) Limited as a person with significant control on 15 September 2017 - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	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)
07 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
09 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2017	SH19	Statement of capital on 9 January 2017 GBP 1	View PDF Statement of capital on 9 January 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	CAP-SS	Solvency Statement dated 16/12/16	View PDF Solvency Statement dated 16/12/16 - link opens in a new window - 1 page (1 page)
09 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jun 2016	AP01	Appointment of Colin Robert Campbell as a director on 27 May 2016	View PDF Appointment of Colin Robert Campbell as a director on 27 May 2016 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	TM01	Termination of appointment of Martin Charles Murray as a director on 26 May 2016	View PDF Termination of appointment of Martin Charles Murray as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
23 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 102,150,000	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 102,150,000 - link opens in a new window - 17 pages (17 pages)
14 Apr 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 102,150,000	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 102,150,000 - link opens in a new window - 16 pages (16 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Dec 2014	CH01	Director's details changed for Mr Martin Charles Murray on 1 October 2014	View PDF Director's details changed for Mr Martin Charles Murray on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 102,150,000	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 102,150,000 - link opens in a new window - 16 pages (16 pages)
17 Mar 2014	CH01	Director's details changed for Mr Robert Harold Coxon on 12 March 2013	View PDF Director's details changed for Mr Robert Harold Coxon on 12 March 2013 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	CH01	Director's details changed for Iain Anthony Pearce on 12 March 2013	View PDF Director's details changed for Iain Anthony Pearce on 12 March 2013 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	CH03	Secretary's details changed for Paul Forsythe on 12 March 2013	View PDF Secretary's details changed for Paul Forsythe on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Martin Charles Murray on 12 March 2013	View PDF Director's details changed for Mr Martin Charles Murray on 12 March 2013 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
15 Mar 2013	AD01	Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013	View PDF Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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