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FAZERS UK LTD

Company number 08356698

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2017 DS01 Application to strike the company off the register
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 102
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 CC04 Statement of company's objects
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 102
14 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
05 Aug 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
11 Mar 2013 TM01 Termination of appointment of Peter Clark as a director
12 Feb 2013 AP01 Appointment of Mr Peter Donald Clark as a director
11 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted