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FAIRFAX I.S. NOMINEES LIMITED

Company number 05563820

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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)
02 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2013 TM02 Termination of appointment of Andrew Alexandrou as a secretary on 12 December 2012
04 Mar 2013 TM01 Termination of appointment of Andrew Alexandrou as a director on 12 December 2012
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Apr 2012 AP01 Appointment of Andrew Alexandrou as a director on 7 March 2012
28 Mar 2012 AP03 Appointment of Andrew Alexandrou as a secretary on 7 March 2012
28 Mar 2012 AD01 Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 28 March 2012
24 Feb 2012 TM02 Termination of appointment of Christopher Charles Morse as a secretary on 23 February 2012
24 Feb 2012 TM01 Termination of appointment of Christopher Charles Morse as a director on 23 February 2012
23 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 1
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
22 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Sep 2009 363a Return made up to 14/09/09; full list of members
07 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 14/09/08; full list of members
20 Mar 2008 AA Accounts made up to 31 December 2007
22 Oct 2007 363a Return made up to 14/09/07; full list of members
11 Apr 2007 AA Accounts made up to 31 December 2006
04 Nov 2006 AA Accounts made up to 31 December 2005
17 Oct 2006 363a Return made up to 14/09/06; full list of members
10 Jan 2006 225 Accounting reference date shortened from 30/09/06 to 31/12/05
14 Sep 2005 288b Secretary resigned
14 Sep 2005 NEWINC Incorporation