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FARINET LIMITED

Company number 09091903

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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)
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 6,500,000
08 May 2015 AA01 Previous accounting period shortened from 30 June 2015 to 30 April 2015
01 May 2015 AP01 Appointment of Mr Jonathan Bowers as a director on 1 May 2015
08 Apr 2015 TM01 Termination of appointment of Joseph Donald Ryland as a director on 2 April 2015
08 Apr 2015 TM01 Termination of appointment of Joseph Donald Ryland as a director on 2 April 2015
23 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 6,500,000.00
11 Jul 2014 TM01 Termination of appointment of Lawrence Jones as a director
11 Jul 2014 AP01 Appointment of Ms Catherine Laura Jane Houghton as a director
11 Jul 2014 TM01 Termination of appointment of Gail Jones as a director
11 Jul 2014 AP01 Appointment of Mr Joseph Donald Ryland as a director
18 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-18
  • GBP 1