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NINE FACTORS INTERNATIONAL LIMITED

Company number 02441168

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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)
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
  • GBP 1
16 Dec 2015 CAP-SS Solvency Statement dated 10/12/15
16 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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