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FATHOM INTERNATIONAL LIMITED

Company number 02939619

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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)
20 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2015 4.68 Liquidators' statement of receipts and payments to 3 September 2015
06 Jan 2015 4.68 Liquidators' statement of receipts and payments to 3 September 2014
22 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Sep 2013 AD01 Registered office address changed from 168-170 Oatlands Drive Weybridge Surrey KT13 9ET on 12 September 2013
11 Sep 2013 4.20 Statement of affairs with form 4.19
11 Sep 2013 600 Appointment of a voluntary liquidator
11 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 2,088
10 Jun 2013 SH03 Purchase of own shares.
22 May 2013 AP03 Appointment of Mr Peter Laybourne as a secretary
22 May 2013 TM01 Termination of appointment of Paul Laker as a director
22 May 2013 TM01 Termination of appointment of Estelle Williams as a director
22 May 2013 TM02 Termination of appointment of Estelle Williams as a secretary
21 Jan 2013 SH03 Purchase of own shares.
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Dec 2012 TM01 Termination of appointment of Judith Binnie as a director
24 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Estelle Williams on 1 June 2010
29 Jul 2010 CH01 Director's details changed for Judith Allyson Binnie on 1 June 2010