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M-FACTORIAL LIMITED

Company number 04798847

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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)
25 Mar 2015 AA Micro company accounts made up to 30 June 2014
18 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2014 AD01 Registered office address changed from 88 Langthorne Street Fulham London SW6 6JX to 29 Rydal Drive Bexleyheath Kent DA7 5EF on 16 October 2014
15 Oct 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 1
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mark Andrew Vincent on 1 October 2009
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Oct 2009 AR01 Annual return made up to 13 June 2009 with full list of shareholders
09 Sep 2009 287 Registered office changed on 09/09/2009 from lansdowne house berkeley square london W1J 6ER united kingdom
01 Jul 2009 AAMD Amended accounts made up to 30 June 2008
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Mar 2009 288b Appointment terminated secretary company law consultants LIMITED
24 Mar 2009 287 Registered office changed on 24/03/2009 from seven gables house 30 letchmore road radlett hertfordshire WD7 8HT
13 Jun 2008 363a Return made up to 13/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Jun 2007 363a Return made up to 09/06/07; full list of members
04 Jun 2007 288b Director resigned