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FARGOVON LIMITED

Company number SC227093

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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 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
10 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2012 DS01 Application to strike the company off the register
19 Jan 2012 TM01 Termination of appointment of John Clark as a director on 19 January 2011
19 Jan 2012 TM01 Termination of appointment of Fiona Mary Crawford Miller as a director on 19 January 2011
19 Jan 2012 TM02 Termination of appointment of Macdonalds as a secretary on 19 January 2011
19 Jan 2012 TM01 Termination of appointment of Michael Barker as a director on 19 January 2011
04 May 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 1,087
01 Apr 2011 AA Accounts for a medium company made up to 30 June 2010
16 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
12 Jul 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
07 Jul 2010 CERTNM Company name changed novograf LIMITED\certificate issued on 07/07/10
  • CONNOT ‐ Change of name notice
07 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-30
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 1,087
28 Jun 2010 SH20 Statement by Directors
28 Jun 2010 CAP-SS Solvency Statement dated 25/06/10
28 Jun 2010 SH19 Statement of capital on 28 June 2010
  • GBP 1,000
28 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Michael Barker on 1 October 2009
01 Apr 2010 CH01 Director's details changed for John Clark on 1 October 2009
01 Apr 2010 CH04 Secretary's details changed for Macdonalds on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Dr Fiona Mary Crawford Miller on 1 October 2009
01 Mar 2010 AP01 Appointment of Dr Fiona Mary Crawford Miller as a director