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FAIRLANE SYSTEMS LTD

Company number 05012698

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2012 DS01 Application to strike the company off the register
10 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 100
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Sean Patrick O'connor on 31 October 2009
15 Feb 2010 CH03 Secretary's details changed for Karen O'connor on 31 October 2009
19 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Feb 2009 363a Return made up to 12/01/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Feb 2008 288a New secretary appointed
17 Jan 2008 363a Return made up to 12/01/08; full list of members
17 Jan 2008 288b Director resigned
04 Jan 2008 288b Secretary resigned
21 May 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Jan 2007 363a Return made up to 12/01/07; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Jan 2006 363a Return made up to 12/01/06; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Jan 2005 363s Return made up to 12/01/05; full list of members
24 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed