- Company Overview for NINE FACTORS INTERNATIONAL LIMITED (02441168)
- Filing history for NINE FACTORS INTERNATIONAL LIMITED (02441168)
- People for NINE FACTORS INTERNATIONAL LIMITED (02441168)
- More for NINE FACTORS INTERNATIONAL LIMITED (02441168)
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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20 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jun 2016 | DS01 | Application to strike the company off the register | |
16 Dec 2015 | SH20 | Statement by Directors | |
16 Dec 2015 | SH19 |
Statement of capital on 16 December 2015
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16 Dec 2015 | CAP-SS | Solvency Statement dated 10/12/15 | |
16 Dec 2015 | RESOLUTIONS |
Resolutions
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09 Dec 2015 | TM01 | Termination of appointment of Jean Wemaere as a director on 9 December 2015 | |
09 Dec 2015 | TM01 | Termination of appointment of Franck Robert Denis Lebouchard as a director on 9 December 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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22 May 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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09 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Dec 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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04 Dec 2013 | AP01 | Appointment of Mr Franck Robert Denis Lebouchard as a director | |
13 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Apr 2013 | AP01 | Appointment of Mrs Sally Hurrell as a director | |
30 Apr 2013 | AP01 | Appointment of Mr Rémi Georges Marie Blet as a director | |
30 Apr 2013 | TM01 | Termination of appointment of Emmanuel Courtois as a director | |
05 Dec 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Aug 2011 | AP03 | Appointment of Mrs Sally Hurrell as a secretary | |
02 Aug 2011 | TM01 | Termination of appointment of Alan Jones as a director |