FAIRFAX ADMINISTRATION (UK) LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/10/143 October 2014 APPLICATION FOR STRIKING-OFF

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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30/10/1330 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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

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23/01/1323 January 2013 DISS40 (DISS40(SOAD))

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22/01/1322 January 2013 FIRST GAZETTE

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAN KARLSEN / 25/09/2012

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17/01/1317 January 2013 Annual return made up to 25 September 2012 with full list of shareholders

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17/01/1317 January 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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06/03/126 March 2012 DISS40 (DISS40(SOAD))

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05/03/125 March 2012 Annual return made up to 25 September 2011 with full list of shareholders

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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24/01/1224 January 2012 FIRST GAZETTE

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21/12/1021 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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15/12/1015 December 2010 Annual return made up to 25 September 2010 with full list of shareholders

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN WALLIN KARLSEN / 25/08/2010

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14/12/1014 December 2010 APPOINTMENT TERMINATED, SECRETARY REX KLEIN NORDIC LEGAL K/S

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN WALLIN KARLSEN / 25/08/2010

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12/10/0912 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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03/06/093 June 2009 APPOINTMENT TERMINATED SECRETARY COPENHAGEN LEGAL K/S

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03/06/093 June 2009 SECRETARY APPOINTED REX KLEIN NORDIC LEGAL K/S

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAN KARLSEN / 03/06/2009

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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29/12/0829 December 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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03/12/073 December 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
88A TOOLEY STREET
LONDON
SE1 2TF

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28/12/0628 December 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07

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25/09/0625 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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