FADER SYSTEMS LIMITED

Company Documents

DateDescription
09/04/199 April 2019 STRUCK OFF AND DISSOLVED

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22/01/1922 January 2019 FIRST GAZETTE

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26/06/1826 June 2018 REGISTERED OFFICE ADDRESS CHANGED ON 26/06/2018 TO PO BOX 4385, 02739753: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 30 QUEENS AVENUE MUSWELL HILL LONDON N10 3NR

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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07/08/177 August 2017 APPOINTMENT TERMINATED, SECRETARY PATRICIA LACEY

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17/05/1717 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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17/10/1417 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/08/1419 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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16/08/1116 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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03/06/113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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31/08/1031 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BOATENG / 01/10/2009

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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17/09/0917 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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01/12/081 December 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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15/04/0815 April 2008 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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09/05/079 May 2007 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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02/11/052 November 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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09/09/049 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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12/08/0312 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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12/11/0212 November 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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15/11/0115 November 2001 NEW SECRETARY APPOINTED

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06/11/016 November 2001 SECRETARY RESIGNED

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06/11/016 November 2001 REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 134 PERTH ROAD LONDON N22 5QP

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06/11/016 November 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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27/09/0027 September 2000 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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11/09/0011 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 NEW SECRETARY APPOINTED

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10/09/9910 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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19/08/9919 August 1999 REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 132 PERTH ROAD WOOD GREEN LONDON N22 5QP

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11/08/9911 August 1999 SECRETARY RESIGNED

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13/11/9813 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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13/11/9813 November 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

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03/08/983 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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28/08/9728 August 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS

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09/04/979 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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04/10/964 October 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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01/06/961 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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14/09/9514 September 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS

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01/11/941 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

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01/11/941 November 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 EXEMPTION FROM APPOINTING AUDITORS 19/08/94

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31/08/9431 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93

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10/12/9310 December 1993 DIRECTOR'S PARTICULARS CHANGED

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10/12/9310 December 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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07/10/927 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/09/9229 September 1992 REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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29/09/9229 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/08/9214 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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