FACTURA LIMITED

Company number 04365307

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
18 May 2017	TM01	Termination of appointment of Adrian James Walker Davis as a director on 1 May 2017	(1 page)
03 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
22 Feb 2017	AD01	Registered office address changed from 6 Mill Pool Nash Lane Belbroughton Nr Stourbridge West Midlands DY9 9AF to The Maltings Mount Road Stourbridge DY8 1HZ on 22 February 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
16 Feb 2017	CH03	Secretary's details changed for Mr David Hale on 1 December 2016	(1 page)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 7,164	(5 pages)
07 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
03 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 7,164	(5 pages)
03 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 7,164	(5 pages)
08 Jul 2013	TM01	Termination of appointment of Michael Woodhouse as a director	(1 page)
02 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
21 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
05 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 7,164	(6 pages)

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