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Ferrago Limited

Documents

Total Documents47
Total Pages197

Filing History

30 June 2015Final Gazette dissolved via voluntary strike-off
17 March 2015First Gazette notice for voluntary strike-off
10 March 2015Application to strike the company off the register
26 January 2015Accounts for a dormant company made up to 30 June 2014
22 July 2014Director's details changed for Mr Luke Guttridge on 1 April 2014
22 July 2014Director's details changed for Mr Luke Guttridge on 1 April 2014
22 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
22 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
4 September 2013Accounts for a dormant company made up to 30 June 2013
19 August 2013Annual return made up to 2 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 August 2013Annual return made up to 2 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
30 August 2012Accounts for a dormant company made up to 30 June 2012
21 August 2012Annual return made up to 2 June 2012 with a full list of shareholders
21 August 2012Annual return made up to 2 June 2012 with a full list of shareholders
24 April 2012Accounts for a dormant company made up to 30 June 2011
4 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
4 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
24 March 2011Accounts for a dormant company made up to 30 June 2010
6 September 2010Accounts for a dormant company made up to 30 June 2009
5 July 2010Annual return made up to 2 June 2010 with a full list of shareholders
5 July 2010Annual return made up to 2 June 2010 with a full list of shareholders
9 June 2009Return made up to 02/06/09; full list of members
5 December 2008Accounts for a dormant company made up to 30 June 2008
2 June 2008Return made up to 02/06/08; full list of members
25 April 2008Accounts for a dormant company made up to 30 June 2007
30 July 2007Secretary's particulars changed;director's particulars changed
30 July 2007Registered office changed on 30/07/07 from: 10 wanless road herne hill london SE24 0HW
18 June 2007Return made up to 02/06/07; full list of members
18 June 2007Director's particulars changed
6 June 2007Total exemption full accounts made up to 30 June 2006
23 October 2006Return made up to 02/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 April 2006Accounts for a dormant company made up to 30 June 2005
14 February 2006Registered office changed on 14/02/06 from: 11 cranbourne court 42 terrace road walton on thames surrey KT12 2SE
7 June 2005Return made up to 02/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 April 2005Total exemption small company accounts made up to 30 June 2004
10 February 2005Registered office changed on 10/02/05 from: 16 oakland grange sidney road walton on thames surrey KT12 3SD
29 June 2004Return made up to 12/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 March 2004Total exemption small company accounts made up to 30 June 2003
19 March 2004Registered office changed on 19/03/04 from: 5A ashley road walton on thames surrey KT12 1HY
27 August 2003Return made up to 12/06/03; full list of members
  • 363(287) ‐ Registered office changed on 27/08/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 March 2003New secretary appointed;new director appointed
28 March 2003New director appointed
8 March 2003Registered office changed on 08/03/03 from: 22 dove close oakwood warrington cheshire WA3 6QH
20 June 2002Registered office changed on 20/06/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
20 June 2002Director resigned
20 June 2002Secretary resigned;director resigned
12 June 2002Incorporation
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