FACTORIAL SYSTEMS LIMITED

Company number 05555553

Date	Type	Description	View / Download
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders Statement of capital on 2011-09-19 GBP 1,000	(3 pages)
11 Nov 2010	AP01	Appointment of Mr John Henry Sambell as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Marie Royds as a director	(1 page)
11 Nov 2010	TM02	Termination of appointment of Marie Royds as a secretary	(1 page)
04 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(3 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
02 Oct 2010	AD01	Registered office address changed from 10 Llewellyn Street Glynneath Neath SA11 5AE on 2 October 2010	(1 page)
01 Oct 2010	CH01	Director's details changed for Mrs Marie Laure Agnes Royds on 6 September 2010	(2 pages)
01 Oct 2010	CH01	Director's details changed for Peter Longstaff Royds on 6 September 2010	(2 pages)
01 Oct 2010	CH03	Secretary's details changed for Marie Laure Agnes Royds on 6 September 2010	(1 page)
15 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
16 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
31 Oct 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
10 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
03 Oct 2007	363a	Return made up to 06/09/07; full list of members	(2 pages)
28 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
09 Oct 2006	363s	Return made up to 06/09/06; full list of members	(8 pages)
21 Apr 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
11 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: 9 perseverance works kingsland road london E2 8DD	(1 page)
16 Sep 2005	288b	Secretary resigned	(1 page)