FAIRPORT FI HOLDINGS LIMITED

Company number 07147027

Date	Type	Description	View / Download
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2013	DS01	Application to strike the company off the register	(4 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Jul 2012	TM01	Termination of appointment of David William Tunley as a director on 29 June 2012	(2 pages)
12 Jul 2012	AP01	Appointment of Derek Charles Stone as a director on 29 June 2012	(3 pages)
12 Jul 2012	AP01	Appointment of Frank Talbot Mcfaden as a director on 29 June 2012	(3 pages)
02 May 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 April 2012	(3 pages)
23 Apr 2012	SH20	Statement by Directors	(2 pages)
23 Apr 2012	SH19	Statement of capital on 23 April 2012 GBP 1.00	(4 pages)
23 Apr 2012	CAP-SS	Solvency Statement dated 20/04/12	(2 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of an amount standing to the credit of the share premium account 20/04/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(3 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Apr 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 1,251,000,000	(4 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-09	(2 pages)
12 Mar 2010	CONNOT	Change of name notice	(2 pages)
19 Feb 2010	AP01	Appointment of David William Tunley as a director	(3 pages)
19 Feb 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
19 Feb 2010	TM01	Termination of appointment of Philip Knowles as a director	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Robert Winter as a director	(2 pages)
19 Feb 2010	AP01	Appointment of Mr Keith Graham Ward as a director	(3 pages)
04 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)