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FAIRCHILD LIMITED

Company number 05619316

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
30 May 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
13 May 2009 288b Appointment Terminated Secretary fryern company secretarial services LIMITED
17 Feb 2009 288b Appointment Terminated Director roger wildman
06 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Oct 2008 AA Total exemption small company accounts made up to 30 November 2006
27 Feb 2008 363a Return made up to 10/11/07; full list of members
30 Nov 2006 363a Return made up to 10/11/06; full list of members
27 Oct 2006 288b Director resigned
10 Oct 2006 395 Particulars of mortgage/charge
25 Aug 2006 88(2)R Ad 28/07/06--------- £ si 1@1=1 £ ic 1/2
23 Aug 2006 MA Memorandum and Articles of Association
21 Aug 2006 CERTNM Company name changed systone communications LIMITED\certificate issued on 21/08/06
15 Aug 2006 288a New director appointed
08 Aug 2006 395 Particulars of mortgage/charge
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288b Director resigned
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New secretary appointed
21 Feb 2006 288a New secretary appointed
24 Nov 2005 287 Registered office changed on 24/11/05 from: 788-790 finchley road london NW11 7TJ
10 Nov 2005 NEWINC Incorporation