FADESA U.K. LIMITED

Company number 05590290

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2012	AD01	Registered office address changed from , 41-44 Great Queen Street, London, WC2B 5AD on 1 March 2012	(2 pages)
28 Feb 2012	AR01	Annual return made up to 26 March 2011 with full list of shareholders Statement of capital on 2012-02-28 GBP 1,000	(14 pages)
28 Feb 2012	AP03	Appointment of Virginia Moran as a secretary on 28 April 2010	(3 pages)
28 Feb 2012	TM02	Termination of appointment of Borya Francisco Linares Puentes as a secretary on 28 April 2010	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Javier Lacleta De Michelena as a director on 31 March 2010	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
21 May 2010	MISC	Sect 519	(1 page)
14 Apr 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
13 Apr 2010	AR01	Annual return made up to 26 March 2010	(14 pages)
09 Jan 2010	AA	Full accounts made up to 31 December 2007	(14 pages)
09 Jan 2010	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Aug 2009	363a	Return made up to 12/10/08; full list of members	(7 pages)
07 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2008	288a	Secretary appointed borya francisco linares puentes	(2 pages)
28 Mar 2008	363s	Return made up to 12/10/07; no change of members 363(288) ‐ Secretary resigned	(7 pages)
02 Oct 2007	288b	Director resigned	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
18 Jul 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288b	Secretary resigned	(1 page)