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FAIRSURF.NET LIMITED

Company number 06552686

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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)
07 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 May 2015	4.68	Liquidators' statement of receipts and payments to 24 February 2015	View PDF Liquidators' statement of receipts and payments to 24 February 2015 - link opens in a new window - 15 pages (15 pages)
05 Mar 2014	AD01	Registered office address changed from 35 Kingsland Road Shoreditch London E2 8AA United Kingdom on 5 March 2014	View PDF Registered office address changed from 35 Kingsland Road Shoreditch London E2 8AA United Kingdom on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 76,156	View PDF Annual return made up to 2 April 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 76,156 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
15 May 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 10 pages (10 pages)
15 Jul 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	CH01	Director's details changed for Joanna Lintowska on 1 January 2011	View PDF Director's details changed for Joanna Lintowska on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	CH03	Secretary's details changed for Mr Ian George Byron Hazlewood on 1 January 2011	View PDF Secretary's details changed for Mr Ian George Byron Hazlewood on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Jul 2011	AD02	Register inspection address has been changed from Westferry Studios 106 Milligan Street London E14 8AS United Kingdom	View PDF Register inspection address has been changed from Westferry Studios 106 Milligan Street London E14 8AS United Kingdom - link opens in a new window - 1 page (1 page)
15 Jul 2011	AD01	Registered office address changed from Westferry Studios 106 Milligan Street Canary Wharf London E14 8AS United Kingdom on 15 July 2011	View PDF Registered office address changed from Westferry Studios 106 Milligan Street Canary Wharf London E14 8AS United Kingdom on 15 July 2011 - link opens in a new window - 1 page (1 page)
27 Aug 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Aug 2010	SH19	Statement of capital on 27 August 2010 GBP 1,000	View PDF Statement of capital on 27 August 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	CAP-SS	Solvency statement dated 18/01/10	View PDF Solvency statement dated 18/01/10 - link opens in a new window - 1 page (1 page)
27 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)

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