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FARSOUND HOLDINGS LIMITED

Company number 07664320

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2020	SH19	Statement of capital on 19 October 2020 GBP 1	View PDF Statement of capital on 19 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CAP-SS	Solvency Statement dated 28/09/20	View PDF Solvency Statement dated 28/09/20 - link opens in a new window - 1 page (1 page)
19 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2020	AD01	Registered office address changed from 35 Berkeley Square London W1J 5BF England to 15, Ashton Gate Ashton Road Romford RM3 8UF on 20 February 2020	View PDF Registered office address changed from 35 Berkeley Square London W1J 5BF England to 15, Ashton Gate Ashton Road Romford RM3 8UF on 20 February 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	RP04TM01	Second filing for the termination of Jonathan Charles Richardson as a director	View PDF Second filing for the termination of Jonathan Charles Richardson as a director - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	RP04TM01	Second filing for the termination of Daniel O'neill as a director	View PDF Second filing for the termination of Daniel O'neill as a director - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	RP04TM01	Second filing for the termination of Ian Fisher as a director	View PDF Second filing for the termination of Ian Fisher as a director - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	RP04TM01	Second filing for the termination of Andrew Olaf Fischer as a director	View PDF Second filing for the termination of Andrew Olaf Fischer as a director - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	RP04TM01	Second filing for the termination of Joseph Boucher as a director	View PDF Second filing for the termination of Joseph Boucher as a director - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	RP04AP01	Second filing for the appointment of Christopher Knott as a director	View PDF Second filing for the appointment of Christopher Knott as a director - link opens in a new window - 6 pages (6 pages)
09 Sep 2019	RP04AP01	Second filing for the appointment of Kevin Sargent as a director	View PDF Second filing for the appointment of Kevin Sargent as a director - link opens in a new window - 6 pages (6 pages)
14 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Aug 2019	MR01	Registration of charge 076643200006, created on 6 August 2019	View PDF Registration of charge 076643200006, created on 6 August 2019 - link opens in a new window - 15 pages (15 pages)
25 Jul 2019	AD01	Registered office address changed from 15, Ashton Gate Ashton Road Romford RM3 8UF England to 35 Berkeley Square London W1J 5BF on 25 July 2019	View PDF Registered office address changed from 15, Ashton Gate Ashton Road Romford RM3 8UF England to 35 Berkeley Square London W1J 5BF on 25 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	TM01	Termination of appointment of Jonathan Charles Richardson as a director on 10 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019	View PDF Termination of appointment of Jonathan Charles Richardson as a director on 10 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	TM01	Termination of appointment of Daniel O'neill as a director on 10 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019	View PDF Termination of appointment of Daniel O'neill as a director on 10 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	CH01	Director's details changed for Mr Christophr Terence Knott on 10 July 2019	View PDF Director's details changed for Mr Christophr Terence Knott on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 10 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019	View PDF Termination of appointment of Andrew Olaf Fischer as a director on 10 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	TM01	Termination of appointment of Ian Fisher as a director on 10 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019	View PDF Termination of appointment of Ian Fisher as a director on 10 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019 - link opens in a new window - 2 pages (2 pages)

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