- Company Overview for FACTS INTERNATIONAL LIMITED (06064157)
- Filing history for FACTS INTERNATIONAL LIMITED (06064157)
- People for FACTS INTERNATIONAL LIMITED (06064157)
- Charges for FACTS INTERNATIONAL LIMITED (06064157)
- More for FACTS INTERNATIONAL LIMITED (06064157)
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) |
---|---|---|---|
13 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
|
|
07 Jan 2016 | AD01 | Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016 | |
05 Jan 2016 | AD01 | Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 5 January 2016 | |
24 Dec 2015 | MR01 | Registration of charge 060641570003, created on 18 December 2015 | |
26 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
10 Nov 2015 | RESOLUTIONS |
Resolutions
|
|
06 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Apr 2015 | RESOLUTIONS |
Resolutions
|
|
02 Feb 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
|
|
01 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
|
|
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
15 May 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
14 May 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
07 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Feb 2013 | AD01 | Registered office address changed from 14 Curzon Street Mayfair London W1J 5HN on 1 February 2013 | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Sep 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 January 2012 | |
29 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
01 Mar 2012 | TM01 | Termination of appointment of Mark Squires as a director | |
06 Jan 2012 | AR01 |
Annual return made up to 6 January 2012 with full list of shareholders
|
|
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
10 Mar 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
12 Oct 2010 | AA | Full accounts made up to 31 December 2009 |