DE FACTO 1123 LIMITED

Company number 05107394

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
08 Jul 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 2	(4 pages)
12 Apr 2013	AP01	Appointment of Tina Sandra Reade as a director on 8 March 2013	(3 pages)
10 Apr 2013	TM01	Termination of appointment of Sanjay Patel as a director on 8 March 2013	(2 pages)
24 Oct 2012	AP03	Appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 16 October 2012	(3 pages)
24 Oct 2012	AP01	Appointment of Helen Alison Weir as a director on 16 October 2012	(3 pages)
23 Oct 2012	AA01	Current accounting period extended from 30 April 2012 to 31 October 2012	(3 pages)
23 Oct 2012	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL on 23 October 2012	(2 pages)
23 Oct 2012	AP01	Appointment of Mr Sanjay Purshottam Patel as a director on 16 October 2012	(3 pages)
23 Oct 2012	TM01	Termination of appointment of Robert Murray Blake Holmes as a director on 16 October 2012	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 16 October 2012	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Simon Andrew Rutman as a director on 16 October 2012	(2 pages)
23 Oct 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 16 October 2012	(2 pages)
11 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(14 pages)
18 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(5 pages)
27 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(14 pages)
28 Feb 2011	AA	Total exemption full accounts made up to 30 April 2010	(5 pages)
18 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(14 pages)
15 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	(5 pages)
30 Apr 2009	363a	Return made up to 20/04/09; full list of members	(8 pages)
17 Feb 2009	AA	Accounts made up to 30 April 2008	(5 pages)
15 Jul 2008	288c	Director's Change of Particulars / robin holmes / 18/06/2008 / HouseName/Number was: , now: 10; Street was: 21 thornton hill, now: snow hill; Post Code was: SW19 4HU, now: EC1A 2AL; Secure Officer was: false, now: true	(1 page)
11 Jul 2008	288c	Director's Change of Particulars / simon rutman / 18/06/2008 / HouseName/Number was: , now: 10; Street was: high view, now: snow hill; Post Town was: matfield, now: london; Region was: kent, now: ; Post Code was: TN12 7DU, now: EC1A 2AL; Secure Officer was: false, now: true	(1 page)