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124 FACILITIES LIMITED

Company number 03141141

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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)
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	CH01	Director's details changed for Mr Martin John Baker on 1 January 2013	View PDF Director's details changed for Mr Martin John Baker on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH03	Secretary's details changed for Mr Martin John Baker on 1 January 2013	View PDF Secretary's details changed for Mr Martin John Baker on 1 January 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AD01	Registered office address changed from 125 Horseferry Road London SW1P 2TX on 14 August 2013	View PDF Registered office address changed from 125 Horseferry Road London SW1P 2TX on 14 August 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AP01	Appointment of Mr Glyn Robert Isherwood as a director on 26 March 2013	View PDF Appointment of Mr Glyn Robert Isherwood as a director on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM01	Termination of appointment of Anne Christine Bulford as a director on 26 March 2013	View PDF Termination of appointment of Anne Christine Bulford as a director on 26 March 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Apt term officers 16/01/08	View PDF Resolutions RES13 ‐ Apt term officers 16/01/08 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)

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