DE FACTO 779 LIMITED

Company number 02566340

Date	Type	Description	View / Download
20 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-27	(1 page)
20 Mar 2015	4.70	Declaration of solvency
06 Mar 2015	LIQ MISC RES	Resolution insolvency:res re statement of account	(1 page)
29 Sep 2014	AD02	Register inspection address has been changed to Claverham Limited Bishops Road Claverham BS49 4NF	(2 pages)
05 Sep 2014	AD01	Registered office address changed from Forge Lane Sunbury on Thames Middlesex TW16 6EQ to Hill House 1 Little New Street London EC4A 3TR on 5 September 2014	(2 pages)
03 Sep 2014	600	Appointment of a voluntary liquidator	(2 pages)
03 Sep 2014	4.70	Declaration of solvency	(5 pages)
15 Jul 2014	TM01	Termination of appointment of James Scott Erickson as a director on 10 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Robert Andrew Fulton as a director on 16 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Mark Alexander Lipyeat as a director on 10 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Scott Robert Anderson as a director on 10 June 2014	(2 pages)
25 Jun 2014	AP01	Appointment of Rajinder Singh Kullar as a director	(3 pages)
25 Jun 2014	AP01	Appointment of Christian Bruno Jean Idczak as a director	(3 pages)
25 Jun 2014	AP01	Appointment of Evan Francis Smith as a director	(3 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES14 ‐ £55760992.55 capitalised 30/05/2014	(1 page)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 2.00	(4 pages)
05 Jun 2014	SH20	Statement by directors	(1 page)
05 Jun 2014	SH19	Statement of capital on 5 June 2014 GBP 2	(6 pages)
05 Jun 2014	CAP-SS	Solvency statement dated 03/06/14	(1 page)
05 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 03/06/2014	(1 page)
28 May 2014	SH20	Statement by directors	(1 page)
28 May 2014	CAP-SS	Solvency statement dated 23/05/14	(1 page)
28 May 2014	SH19	Statement of capital on 28 May 2014 GBP 2	(4 pages)