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FAIRWAY CAPITAL MANAGEMENT (UK) LIMITED

Company number 05419269

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
05 May 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 90
30 Apr 2010 CH01 Director's details changed for Vishal Joyram on 1 October 2009
22 May 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Apr 2009 363a Return made up to 08/04/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Jun 2008 288b Appointment Terminated Secretary w k nominees LIMITED
07 May 2008 363a Return made up to 08/04/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from 73-75 mortimer street london W1W 7SQ
18 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
25 Apr 2007 363a Return made up to 08/04/07; full list of members
12 Apr 2007 288a New secretary appointed
11 Apr 2007 288b Secretary resigned
11 Apr 2007 288b Director resigned
11 May 2006 363a Return made up to 08/04/06; full list of members
10 May 2006 288c Director's particulars changed
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 88(2)R Ad 15/04/05--------- £ si 89@1=89 £ ic 1/90
13 May 2005 287 Registered office changed on 13/05/05 from: 215 warren house beckford close warwick road london W14 8TR
19 Apr 2005 288a New secretary appointed;new director appointed