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FERN 1 TRADING LIMITED

Company number 06446960

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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)
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders Statement of capital on 2011-12-30 GBP .2	View PDF Annual return made up to 6 December 2011 with full list of shareholders Statement of capital on 2011-12-30 GBP .2 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	CH02	Director's details changed for Ocs Services Limited on 31 August 2010	View PDF Director's details changed for Ocs Services Limited on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH04	Secretary's details changed for Ocs Services Limited on 31 August 2010	View PDF Secretary's details changed for Ocs Services Limited on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH02	Director's details changed for Ocs Services Limited on 31 August 2010	View PDF Director's details changed for Ocs Services Limited on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH04	Secretary's details changed for Ocs Services Limited on 31 August 2010	View PDF Secretary's details changed for Ocs Services Limited on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AD01	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010	View PDF Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 - link opens in a new window - 1 page (1 page)
06 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
07 May 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-26 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	TM01	Termination of appointment of Hedley Mayor as a director	View PDF Termination of appointment of Hedley Mayor as a director - link opens in a new window - 1 page (1 page)
19 Apr 2010	AP01	Appointment of Mr Paul Stephen Latham as a director	View PDF Appointment of Mr Paul Stephen Latham as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-22 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
01 Nov 2009	CH01	Director's details changed for Hedley John Mayor on 1 October 2009	View PDF Director's details changed for Hedley John Mayor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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