Companies House does not verify the accuracy of the information filed

FERMI LIMITED

Company number 07112974

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2014	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 - 11 pages (11 pages)
28 Feb 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
24 Feb 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 - 6 pages (6 pages)
24 Feb 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)
24 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2014	AD01	Registered office address changed from Wren House 68 London Road St Albans Herts AL1 1NG on 11 February 2014	View PDF Registered office address changed from Wren House 68 London Road St Albans Herts AL1 1NG on 11 February 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 6 pages (6 pages)
10 Nov 2011	AD01	Registered office address changed from Wren House 68 London Road St Albans Herts AL1 1NG United Kingdom on 10 November 2011	View PDF Registered office address changed from Wren House 68 London Road St Albans Herts AL1 1NG United Kingdom on 10 November 2011 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AD01	Registered office address changed from Fountain Court 2 Victoria Street St. Albans Hertfordshire AL1 3TF United Kingdom on 9 November 2011	View PDF Registered office address changed from Fountain Court 2 Victoria Street St. Albans Hertfordshire AL1 3TF United Kingdom on 9 November 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	CERTNM	Company name changed agetro LTD\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-10	View PDF Company name changed agetro LTD\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-10 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2010	AD01	Registered office address changed from 82 Green Lane St. Albans Hertfordshaire AL3 6EY England on 12 May 2010	View PDF Registered office address changed from 82 Green Lane St. Albans Hertfordshaire AL3 6EY England on 12 May 2010 - link opens in a new window - 1 page (1 page)
15 Mar 2010	AP01	Appointment of Douglas Scott as a director	View PDF Appointment of Douglas Scott as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 17 February 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

FERMI LIMITED

Filter by category