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FARDELLA LIMITED

Company number 07033556

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2013 DS01 Application to strike the company off the register
12 Dec 2012 AA01 Previous accounting period extended from 30 September 2012 to 30 November 2012
30 Oct 2012 TM01 Termination of appointment of Richard Jeremy Bernard Sibley as a director on 1 October 2012
30 Oct 2012 TM01 Termination of appointment of Joseph Mcburney as a director on 1 October 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 May 2012 AP01 Appointment of Mr Joseph Mcburney as a director on 1 May 2012
04 Nov 2011 AR01 Annual return made up to 2 November 2011
Statement of capital on 2011-11-04
  • GBP 1
27 Sep 2011 AP01 Appointment of Mr Matthew John Allen as a director on 26 September 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
17 Nov 2010 AP02 Appointment of Ptc Directors Limited as a director
17 Nov 2010 TM01 Termination of appointment of Deborah Taylor as a director
15 Sep 2010 AD01 Registered office address changed from Suite 100 11 st. James's Place London SW1A 1NP on 15 September 2010
14 Sep 2010 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010
20 Aug 2010 AP01 Appointment of Miss Deborah Jane Taylor as a director
20 Aug 2010 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 20 August 2010
19 Aug 2010 TM01 Termination of appointment of Silvina Calderaro as a director
19 Aug 2010 TM01 Termination of appointment of Cristina Calderaro as a director
19 Aug 2010 TM01 Termination of appointment of Alberto Calderaro as a director
19 Aug 2010 AP01 Appointment of Mr Richard Jeremy Bernard Sibley as a director
19 Aug 2010 AP04 Appointment of Professional Trust Company (Uk) Limited as a secretary
09 Jun 2010 TM02 Termination of appointment of Geoffrey Cone as a secretary
09 Jun 2010 TM01 Termination of appointment of Geoffrey Cone as a director