DE FACTO 1336 LIMITED

Company number 05711584

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Jun 2012	4.68	Liquidators' statement of receipts and payments to 18 April 2012	(11 pages)
28 Jul 2011	TM02	Termination of appointment of Simon Mueller as a secretary	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Finian O'driscoll as a director	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Simon Mueller as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Tarquin Mcdonald as a director	(3 pages)
28 Jul 2011	AP01	Appointment of Mr James David Bailey as a director	(3 pages)
05 May 2011	AD01	Registered office address changed from Unit 3 Hogarth Business Park Burlington Lane Chiswick London W4 2TX United Kingdom on 5 May 2011	(1 page)
05 May 2011	600	Appointment of a voluntary liquidator	(1 page)
05 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-19	(1 page)
05 May 2011	4.70	Declaration of solvency	(3 pages)
16 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 1,000	(4 pages)
18 Nov 2010	SH19	Statement of capital on 18 November 2010 GBP 1,000	(4 pages)
18 Nov 2010	OC138	Reduction of iss capital and minute (oc)	(7 pages)
18 Nov 2010	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
18 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancell share prem a/c 27/10/2010	(1 page)
11 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 97,307,502	(4 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem account 27/10/2010	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
14 Jul 2010	TM01	Termination of appointment of Bruce Craig as a director	(2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Simon Mueller on 10 April 2010	(2 pages)
11 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
11 Mar 2010	CH01	Director's details changed for Mr Simon Mueller on 11 March 2010	(2 pages)