FENDAWN LIMITED

Company number 03536595

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2015	TM01	Termination of appointment of Gordon Forbes Clements as a director on 25 September 2015	(1 page)
02 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
09 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 5,875	(5 pages)
09 Feb 2015	AP01	Appointment of Mr Gordon Forbes Clements as a director on 26 March 2014	(2 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
09 May 2014	SH19	Statement of capital on 9 May 2014 GBP 5,875	(4 pages)
01 May 2014	SH20	Statement by directors	(1 page)
01 May 2014	CAP-SS	Solvency statement dated 25/03/14	(1 page)
01 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/03/2014	(2 pages)
24 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders	(4 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
18 Mar 2014	TM01	Termination of appointment of Gordon Clements as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of John Dodwell as a director	(1 page)
31 Jan 2014	TM01	Termination of appointment of John Dodwell as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Gordon Forbes Clements as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of David Foster as a director	(1 page)
24 May 2013	TM01	Termination of appointment of a director	(1 page)
24 May 2013	AP01	Appointment of Mr David Martin Foster as a director	(2 pages)

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