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FARION LIMITED

Company number 07108660

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2017 DS01 Application to strike the company off the register
29 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
29 Jun 2017 PSC01 Notification of Nataliya Syropyatova as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Sergey Syropyatov as a person with significant control on 6 April 2016
28 Jun 2017 AA Micro company accounts made up to 15 June 2017
27 Jun 2017 AA01 Previous accounting period shortened from 31 December 2017 to 15 June 2017
20 Feb 2017 AA Micro company accounts made up to 31 December 2016
14 Oct 2016 CH01 Director's details changed for Ms Mary Jane Hoareau on 26 September 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
01 Mar 2016 CH01 Director's details changed for Ms Mary Jane Maria on 12 February 2016
02 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
04 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
17 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
28 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
28 Nov 2011 AP01 Appointment of Ms Mary Jane Maria as a director on 21 November 2011