FARWAY MANAGEMENT LIMITED

Company number 07408684

Date	Type	Description	View / Download
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2013	TM01	Termination of appointment of Dennis Francis Lavin as a director on 29 August 2013	(1 page)
28 May 2013	MA	Memorandum and Articles of Association	(28 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 May 2013	TM01	Termination of appointment of Gregor Charles William Macrae as a director on 2 May 2013	(1 page)
15 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 1	(4 pages)
12 Jul 2012	AD01	Registered office address changed from Suite 4 55 Park Lane London W1K 1NA United Kingdom on 12 July 2012	(1 page)
06 Jul 2012	CH01	Director's details changed for Mr David Rudge on 6 July 2012	(2 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
08 Feb 2012	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 8 February 2012	(1 page)
09 Jan 2012	AP01	Appointment of Dennis Lavin as a director on 6 January 2012	(2 pages)
06 Jan 2012	TM01	Termination of appointment of William Robert Hawes as a director on 6 January 2012	(1 page)
06 Jan 2012	TM01	Termination of appointment of Gregory Robert John Davis as a director on 6 January 2012	(1 page)
06 Jan 2012	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 6 January 2012	(2 pages)
06 Jan 2012	AP01	Appointment of Mr Gregor Charles William Macrae as a director on 6 January 2012	(2 pages)
06 Jan 2012	AP01	Appointment of Mr David Rudge as a director on 6 January 2012	(2 pages)
17 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(3 pages)
17 Oct 2011	CH01	Director's details changed for Mr William Robert Hawes on 15 October 2011	(2 pages)
17 Oct 2011	CH01	Director's details changed for Mr Gregory Robert John Davis on 15 October 2011	(2 pages)
21 Oct 2010	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Tadco Directors Limited as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Tina-Marie Akbari as a director	(2 pages)
21 Oct 2010	AP01	Appointment of Mr William Robert Hawes as a director	(3 pages)