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FAIRFAX ADMINISTRATION (UK) LIMITED

Company number 05945867

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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 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2014 DS01 Application to strike the company off the register
30 Oct 2013 AA Accounts made up to 31 August 2013
30 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
23 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2013 AA Accounts made up to 31 August 2012
17 Jan 2013 AR01 Annual return made up to 25 September 2012 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Jan Karlsen on 25 September 2012
06 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2012 AA Accounts made up to 31 August 2011
05 Mar 2012 AR01 Annual return made up to 25 September 2011 with full list of shareholders
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2010 AA Accounts made up to 31 August 2010
15 Dec 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Jan Wallin Karlsen on 25 August 2010
14 Dec 2010 CH01 Director's details changed for Jan Wallin Karlsen on 25 August 2010
14 Dec 2010 TM02 Termination of appointment of Rex Klein Nordic Legal K/S as a secretary
12 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
03 Sep 2009 AA Accounts made up to 31 August 2009
03 Jun 2009 288a Secretary appointed rex klein nordic legal k/s
03 Jun 2009 288c Director's change of particulars / jan karlsen / 03/06/2009
03 Jun 2009 288b Appointment terminated secretary copenhagen legal k/s
30 Jan 2009 AA Accounts made up to 31 August 2008