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FAIRPORT FI LIMITED

Company number 07146986

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2013 DS01 Application to strike the company off the register
02 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 TM01 Termination of appointment of David William Tunley as a director on 29 June 2012
12 Jul 2012 AP01 Appointment of Derek Charles Stone as a director on 29 June 2012
12 Jul 2012 AP01 Appointment of Frank Talbot Mcfaden as a director on 29 June 2012
02 May 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 April 2012
23 Apr 2012 SH20 Statement by Directors
23 Apr 2012 SH19 Statement of capital on 23 April 2012
  • GBP 1.00
23 Apr 2012 CAP-SS Solvency Statement dated 20/04/12
23 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of an amount standing to the credit of the share premium account 20/04/2012
05 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 2,531,000,000
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 2,514,000,000
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 2,507,000,000
05 May 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 2,501,000,000
12 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-09
12 Mar 2010 CONNOT Change of name notice
19 Feb 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
19 Feb 2010 TM01 Termination of appointment of Robert Winter as a director
19 Feb 2010 TM01 Termination of appointment of Philip Knowles as a director
19 Feb 2010 AP01 Appointment of David William Tunley as a director