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FAIRFAX SHELFCO 7 LIMITED

Company number 05528354

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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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2011 DS01 Application to strike the company off the register
22 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-09-22
  • GBP 1
06 Sep 2011 TM01 Termination of appointment of John Bernard Sunley as a director on 14 February 2011
05 Sep 2011 AP01 Appointment of David Richard Riley as a director on 14 February 2011
28 Jan 2011 AA Total exemption full accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
31 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 04/08/09; full list of members
27 Jul 2009 AA Total exemption full accounts made up to 31 December 2007
17 Nov 2008 363a Return made up to 04/08/08; full list of members
29 Oct 2008 288c Secretary's Change of Particulars / john ferree / 05/08/2007 / Title was: , now: mr; HouseName/Number was: , now: 82; Street was: flat 9 dryburgh mansions, now: erpingham road; Area was: erpingham road putney, now: putney
09 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
24 Sep 2007 363a Return made up to 04/08/07; full list of members
14 Feb 2007 288b Director resigned
22 Sep 2006 363a Return made up to 04/08/06; full list of members
29 Nov 2005 395 Particulars of mortgage/charge
29 Nov 2005 395 Particulars of mortgage/charge
29 Nov 2005 395 Particulars of mortgage/charge
29 Nov 2005 395 Particulars of mortgage/charge
29 Nov 2005 395 Particulars of mortgage/charge
29 Nov 2005 395 Particulars of mortgage/charge
29 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution