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FACE COMMUNICATIONS LIMITED

Company number 03905125

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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
02 Jul 2014 AP01 Appointment of Kathryn Louise Herrick as a director
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2014 DS01 Application to strike the company off the register
14 Apr 2014 SH20 Statement by directors
14 Apr 2014 SH19 Statement of capital on 14 April 2014
  • GBP 0.10
14 Apr 2014 CAP-SS Solvency statement dated 27/03/14
14 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/03/2014
  • RES06 ‐ Resolution of reduction in issued share capital
09 Apr 2014 MR04 Satisfaction of charge 2 in full
09 Apr 2014 MR04 Satisfaction of charge 1 in full
02 Apr 2014 CH04 Secretary's details changed for City Group Plc on 24 March 2014
01 Apr 2014 TM01 Termination of appointment of Donald Elgie as a director
17 Mar 2014 AD01 Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014
24 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
21 Jan 2014 CH01 Director's details changed for Mr Barrie Christopher Brien on 1 January 2014
21 Jan 2014 CH01 Director's details changed for Mr Donald Hunter Elgie on 1 January 2014
04 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 12 January 2013
07 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 12 January 2012
12 Dec 2011 AA Full accounts made up to 31 March 2011
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
16 Jul 2010 TM01 Termination of appointment of Richard Warren as a director
16 Jul 2010 TM01 Termination of appointment of Charles Snow as a director