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FAIRFIELD DECOM LIMITED

Company number 11502425

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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)
01 Feb 2022	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)
09 Nov 2021	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)
01 Nov 2021	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 - 1 page (1 page)
15 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
12 Oct 2021	TM01	Termination of appointment of Ronald Van Waaijen as a director on 12 October 2021	View PDF Termination of appointment of Ronald Van Waaijen as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Johannes Thrane as a director on 12 October 2021	View PDF Termination of appointment of Johannes Thrane as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Ian Alexander Sharp as a director on 12 October 2021	View PDF Termination of appointment of Ian Alexander Sharp as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM02	Termination of appointment of Kathryn Ann Reid as a secretary on 31 August 2021	View PDF Termination of appointment of Kathryn Ann Reid as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 7 pages (7 pages)
08 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
20 Dec 2019	AP01	Appointment of Mr Johannes Thrane as a director on 20 December 2019	View PDF Appointment of Mr Johannes Thrane as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	TM01	Termination of appointment of Odd Magne Grøntvedt as a director on 20 December 2019	View PDF Termination of appointment of Odd Magne Grøntvedt as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Oct 2019	MR04	Satisfaction of charge 115024250001 in full	View PDF Satisfaction of charge 115024250001 in full - link opens in a new window - 1 page (1 page)
15 Oct 2019	MR01	Registration of charge 115024250002, created on 24 September 2019	View PDF Registration of charge 115024250002, created on 24 September 2019 - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	MR01	Registration of charge 115024250001, created on 25 September 2019	View PDF Registration of charge 115024250001, created on 25 September 2019 - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Jun 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)
19 Jun 2019	PSC01	Notification of Pieter Hugo Heerema as a person with significant control on 6 June 2019	View PDF Notification of Pieter Hugo Heerema as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC02	Notification of Af Gruppen Asa as a person with significant control on 6 June 2019	View PDF Notification of Af Gruppen Asa as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP03	Appointment of Mrs Kathryn Ann Reid as a secretary on 6 June 2019	View PDF Appointment of Mrs Kathryn Ann Reid as a secretary on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Mr Ronald Van Waaijen as a director on 6 June 2019	View PDF Appointment of Mr Ronald Van Waaijen as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)

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