FAREL OVERSEAS LIMITED

Company number 04345399

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2010	TM02	Termination of appointment of Key Secretaries Limited as a secretary	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Richard Taylor as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Mark Hucker as a director	(2 pages)
16 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
26 Jul 2010	AP01	Appointment of Mark Hucker as a director	(3 pages)
26 Jul 2010	AP01	Appointment of Richard William Taylor as a director	(3 pages)
26 Jul 2010	AP04	Appointment of Key Secretaries Limited as a secretary	(3 pages)
12 Jul 2010	TM02	Termination of appointment of C.C.S. Secretaries Limited as a secretary	(2 pages)
12 Jul 2010	TM01	Termination of appointment of C C S Directors Limited as a director	(2 pages)
17 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
30 Dec 2009	AR01	Annual return made up to 24 December 2009 with full list of shareholders Statement of capital on 2009-12-30 GBP 1	(6 pages)
30 Dec 2009	CH04	Secretary's details changed for C C S Secretaries Limited on 30 December 2009	(2 pages)
30 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Dec 2009	CH02	Director's details changed for C C S Directors Limited on 30 December 2009	(2 pages)
30 Dec 2009	AD02	Register inspection address has been changed	(1 page)
07 Oct 2009	AD01	Registered office address changed from 2nd Floor 37 Lombard Street London EC3V 9BQ on 7 October 2009	(1 page)
10 Feb 2009	363a	Return made up to 24/12/08; full list of members	(3 pages)
27 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
07 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/07	(1 page)
15 Jan 2008	363s	Return made up to 24/12/07; no change of members	(6 pages)
12 Jan 2007	363s	Return made up to 24/12/06; full list of members	(7 pages)