FARSOUND INVESTMENTS LIMITED

Company number 03616460

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2020	SH19	Statement of capital on 19 October 2020 GBP 1	(3 pages)
19 Oct 2020	SH20	Statement by Directors	(1 page)
19 Oct 2020	CAP-SS	Solvency Statement dated 28/09/20	(1 page)
19 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
20 Feb 2020	AD01	Registered office address changed from 35 Berkeley Square London W1J 5BF England to 15, Ashton Gate Ashton Road Romford RM3 8UF on 20 February 2020	(1 page)
09 Sep 2019	RP04TM02	Second filing for the termination of Jonathan Charles Richardson as a secretary	(5 pages)
09 Sep 2019	RP04TM01	Second filing for the termination of Jonathan Charles Richardson as a director	(5 pages)
09 Sep 2019	RP04TM01	Second filing for the termination of Daniel O'neill as a director	(5 pages)
09 Sep 2019	RP04TM01	Second filing for the termination of Ian Fisher as a director	(5 pages)
09 Sep 2019	RP04TM01	Second filing for the termination of Andrew Olaf Fischer as a director	(5 pages)
09 Sep 2019	RP04TM01	Second filing for the termination of Joseph Boucher as a director	(5 pages)
09 Sep 2019	RP04AP01	Second filing for the appointment of Christopher Knott as a director	(6 pages)
09 Sep 2019	RP04AP01	Second filing for the appointment of Kevin Sargent as a director	(6 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
09 Aug 2019	MR01	Registration of charge 036164600007, created on 6 August 2019	(15 pages)
01 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
25 Jul 2019	AD01	Registered office address changed from 15, Ashton Gate Ashton Road Romford RM3 8UF England to 35 Berkeley Square London W1J 5BF on 25 July 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Jonathan Charles Richardson as a director on 10 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Ian Fisher as a director on 10 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Daniel O'neill as a director on 10 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019	(2 pages)
24 Jul 2019	TM02	Termination of appointment of Jonathan Charles Richardson as a secretary on 10 July 2019 ANNOTATION Clarification a second filed TM02 was registered on 09/09/2019	(2 pages)