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FACE DIGITAL LIMITED

Company number 03904314

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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)
05 Aug 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)
02 Jul 2014	AP01	Appointment of Kathryn Louise Herrick as a director	View PDF Appointment of Kathryn Louise Herrick as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	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)
15 Apr 2014	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)
14 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Consent to variation of rights 26/03/2014	View PDF Resolutions RES13 ‐ Consent to variation of rights 26/03/2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Apr 2014	SH19	Statement of capital on 14 April 2014 GBP 1	View PDF Statement of capital on 14 April 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	CAP-SS	Solvency statement dated 26/03/14	View PDF Solvency statement dated 26/03/14 - link opens in a new window - 1 page (1 page)
14 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/03/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 26/03/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Apr 2014	CH04	Secretary's details changed for City Group Plc on 24 March 2014	View PDF Secretary's details changed for City Group Plc on 24 March 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM01	Termination of appointment of Donald Elgie as a director	View PDF Termination of appointment of Donald Elgie as a director - link opens in a new window - 1 page (1 page)
17 Mar 2014	AD01	Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014	View PDF Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders	View PDF Annual return made up to 11 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	CH01	Director's details changed for Mr Donald Hunter Elgie on 11 January 2013	View PDF Director's details changed for Mr Donald Hunter Elgie on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	CH01	Director's details changed for Mr Barrie Brien on 11 January 2013	View PDF Director's details changed for Mr Barrie Brien on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
22 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)

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