FAIRCHILD DESIGN AND PRODUCTION, LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | STRUCK OFF AND DISSOLVED |
| 07/05/137 May 2013 | FIRST GAZETTE |
| 10/11/1210 November 2012 | DISS40 (DISS40(SOAD)) |
| 09/11/129 November 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
| 30/09/1130 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY CAPITAL SECURITIES LIMITED |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DMYTRO MOSKOV / 01/11/2009 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VASYL MOSKOV / 01/11/2009 |
| 04/01/114 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009 |
| 04/01/114 January 2011 | Annual return made up to 30 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 29/10/0929 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 48 QUEEN ANNE STREET LONDON W1G 9JJ |
| 20/10/0920 October 2009 | CORPORATE SECRETARY APPOINTED CAPITAL SECURITIES LIMITED |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | SECRETARY APPOINTED DMYTRO MOSKOV |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY HUSSAM GHANEM |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 06/09/066 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | |
| 08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 30/08/0230 August 2002 | Incorporation |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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