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FARO ENERGY HOLDINGS UK LTD

Company number 11242312

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2023 DS01 Application to strike the company off the register
28 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
23 Nov 2022 SH19 Statement of capital on 23 November 2022
  • GBP 1
23 Nov 2022 SH20 Statement by Directors
23 Nov 2022 CAP-SS Solvency Statement dated 07/09/22
23 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2022 SH20 Statement by Directors
10 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2022 CAP-SS Solvency Statement dated 07/09/22
09 Aug 2022 AA Accounts for a small company made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
04 Mar 2022 MR04 Satisfaction of charge 112423120001 in full
15 Sep 2021 AA Accounts for a small company made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
08 Mar 2021 PSC02 Notification of Faro Energy Limited as a person with significant control on 8 March 2018
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
19 Mar 2020 PSC01 Notification of Benjamin Schaefer Abram as a person with significant control on 1 March 2020
19 Mar 2020 PSC01 Notification of Mark Joseph Laabs as a person with significant control on 1 March 2020
19 Mar 2020 PSC07 Cessation of Rodrigo Felipe Marquez as a person with significant control on 1 March 2020
19 Mar 2020 PSC07 Cessation of Sarah Katherine Chapman as a person with significant control on 1 March 2020
05 Mar 2020 AD01 Registered office address changed from 8th Floor 22 Upper Ground London SE1 9PD United Kingdom to Aquis House, 49 - 51 Blagrave Street Reading Berkshire RG1 1PL on 5 March 2020
02 Mar 2020 TM01 Termination of appointment of Sarah Katherine Chapman as a director on 17 February 2020