- Company Overview for FACTORASSET LIMITED (02302536)
- Filing history for FACTORASSET LIMITED (02302536)
- People for FACTORASSET LIMITED (02302536)
- More for FACTORASSET LIMITED (02302536)
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) |
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02 Jan 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2023 | DS01 | Application to strike the company off the register | |
19 Sep 2023 | TM02 | Termination of appointment of David Mark Wood as a secretary on 15 September 2023 | |
13 Sep 2023 | AP03 | Appointment of Mr David Mark Wood as a secretary on 8 September 2023 | |
13 Sep 2023 | AP01 | Appointment of Mr David Mark Wood as a director on 8 September 2023 | |
13 Sep 2023 | TM01 | Termination of appointment of Zoe Jane Norris as a director on 8 September 2023 | |
17 Jul 2023 | AD01 | Registered office address changed from 125 C/O Penningtons Manches Wood Street London EC2V 7AW England to 11-13 Cavendish Square Cavendish Square London W1G 0AN on 17 July 2023 | |
23 May 2023 | AP01 | Appointment of Dr Zoe Jane Norris as a director on 23 May 2023 | |
23 May 2023 | TM01 | Termination of appointment of Douglas Andrew Möderle Lumb as a director on 23 May 2023 | |
23 May 2023 | TM01 | Termination of appointment of John Timothy Canning as a director on 23 May 2023 | |
02 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
02 Jan 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
02 Jan 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
02 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
01 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
01 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
11 May 2020 | PSC05 | Change of details for General Practitioners Defence Fund Ltd as a person with significant control on 5 May 2020 | |
05 May 2020 | RESOLUTIONS |
Resolutions
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05 May 2020 | CONNOT | Change of name notice | |
02 Mar 2020 | AP01 | Appointment of Dr Douglas Andrew Möderle Lumb as a director on 26 February 2020 | |
02 Mar 2020 | TM01 | Termination of appointment of Robert Nigel Barnett as a director on 26 February 2020 | |
30 Jan 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
08 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
17 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |