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FARINGDON SOLUTIONS LIMITED

Company number 07806933

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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)
02 Dec 2015 TM02 Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 10 April 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Apr 2015 AP01 Appointment of Mr Richard Gordon Thomas as a director
14 Apr 2015 AP01 Appointment of Mr Richard Gordon Thomas as a director on 10 April 2015
14 Apr 2015 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director on 10 April 2015
24 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 May 2014 TM01 Termination of appointment of Danny Carter as a director
22 May 2014 AP01 Appointment of Mr Ruairi Laughlin-Mccann as a director
31 Jan 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
28 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
29 Jul 2013 TM01 Termination of appointment of Michael Conroy as a director
29 Jul 2013 AP01 Appointment of Danny Lee David Carter as a director
31 May 2013 AD01 Registered office address changed from Atc Solutions Limited 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 31 May 2013
27 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
12 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted