FAIRWORLD INTERNATIONAL LIMITED

Company number 05482842

Date	Type	Description	View / Download
30 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 54 Conduit Street 4Th Floor London W1S 2YY United Kingdom on 8 February 2013	(2 pages)
06 Feb 2013	4.70	Declaration of solvency	(3 pages)
06 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Oct 2012	TM01	Termination of appointment of Peter Blom as a director	(1 page)
12 Oct 2012	AP01	Appointment of Ms Diane Patricia Sanger as a director	(2 pages)
03 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 100,000	(3 pages)
19 Mar 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 Aug 2011	AD01	Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011	(1 page)
29 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(3 pages)
28 Jun 2011	TM01	Termination of appointment of Mcdermott and Partners Limited as a director	(1 page)
28 Jun 2011	TM02	Termination of appointment of Nc Secretaries Limited as a secretary	(1 page)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
12 Aug 2010	AP01	Appointment of Mr Peter Heinrich Leendert Blom as a director	(2 pages)
01 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(14 pages)
15 Jun 2010	TM01	Termination of appointment of Rajiv Dash as a director	(2 pages)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
16 Jul 2009	363a	Return made up to 16/06/09; full list of members	(9 pages)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
23 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)