FAIRBAIRN U.K. LIMITED

Company number 00447698

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2017	PSC07	Cessation of Omfs (Ggp) Limited as a person with significant control on 15 September 2017	(2 pages)
23 Oct 2017	PSC02	Notification of Om Seed Investments (Uk) Limited as a person with significant control on 15 September 2017	(4 pages)
20 Sep 2017	MR04	Satisfaction of charge 3 in full	(5 pages)
20 Sep 2017	MR04	Satisfaction of charge 5 in full	(5 pages)
20 Sep 2017	MR04	Satisfaction of charge 2 in full	(5 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-16	(2 pages)
08 Jun 2017	CONNOT	Change of name notice	(2 pages)
29 Mar 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
07 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(9 pages)
21 Jun 2016	TM01	Termination of appointment of Martin Charles Murray as a director on 26 May 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Colin Robert Campbell as a director on 27 May 2016	(3 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(14 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 1	(17 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 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 1	(16 pages)
18 Dec 2014	CH01	Director's details changed for Mr Martin Charles Murray on 1 October 2014	(3 pages)
13 Aug 2014	SH20	Statement by directors	(1 page)
13 Aug 2014	SH19	Statement of capital on 13 August 2014 GBP 1	(5 pages)
13 Aug 2014	CAP-SS	Solvency statement dated 30/07/14	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/07/2014	(1 page)
25 Jun 2014	MISC	Section 519	(2 pages)
24 Jun 2014	MISC	Section 519	(2 pages)