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FA III LIMITED

Company number 06907502

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
15 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates
01 Feb 2018 MR04 Satisfaction of charge 069075020001 in full
09 Jan 2018 TM01 Termination of appointment of Charles John Gore Hazelwood as a director on 9 January 2018
09 Jan 2018 TM01 Termination of appointment of Michael Francis Campbell as a director on 9 January 2018
09 Jan 2018 TM01 Termination of appointment of Edward Arthur Wilson as a director on 9 January 2018
09 Jan 2018 AP01 Appointment of Mr Paul Richard Winter as a director on 9 January 2018
30 Oct 2017 AP01 Appointment of Mr Kevin Alan George as a director on 27 October 2017
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
04 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2017 MR01 Registration of charge 069075020001, created on 20 July 2017
13 Jul 2017 PSC07 Cessation of Infracapital Rf Gp Limited as a person with significant control on 7 July 2017
13 Jul 2017 PSC02 Notification of Hawk Acquisition Limited as a person with significant control on 7 July 2017
12 Jul 2017 CH01 Director's details changed for Mr Michael Francis Campbell on 7 July 2017
12 Jul 2017 TM01 Termination of appointment of Maria Georgina Dellacha as a director on 7 July 2017
12 Jul 2017 TM01 Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2017
12 Jul 2017 AP01 Appointment of Mr Michael Francis Campbell as a director on 7 July 2017
12 Jul 2017 AP01 Appointment of Mr Charles John Gore Hazelwood as a director on 7 July 2017
12 Jul 2017 AP01 Appointment of Mr Edward Arthur Wilson as a director on 7 July 2017
22 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
02 May 2017 RP04AR01 Second filing of the annual return made up to 15 May 2012
07 Apr 2017 RP04AR01 Second filing of the annual return made up to 15 May 2016
07 Apr 2017 RP04AR01 Second filing of the annual return made up to 15 May 2015