Advanced company searchLink opens in new window

FACET GEMS LIMITED

Company number 04345364

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 500,000
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2009 363a Return made up to 24/12/08; full list of members
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 May 2008 363a Return made up to 24/12/07; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
08 May 2007 288a New secretary appointed
12 Apr 2007 363a Return made up to 24/12/06; full list of members
19 Feb 2007 288b Secretary resigned
12 Jan 2007 288b Director resigned
15 Feb 2006 395 Particulars of mortgage/charge
26 Jan 2006 363a Return made up to 24/12/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Feb 2005 288a New director appointed
05 Feb 2005 88(3) Particulars of contract relating to shares
05 Feb 2005 88(2)R Ad 30/12/04--------- £ si 480000@1=480000 £ ic 20000/500000
05 Feb 2005 123 Nc inc already adjusted 30/12/04
05 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital