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I2I FACE TO FACE MARKETING LIMITED

Company number 06244682

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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 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2013 DS01 Application to strike the company off the register
20 Sep 2013 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 20 September 2013
23 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-05-23
  • GBP 100
26 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
24 Jan 2013 CH01 Director's details changed for Mr Ronald Bruce Owen Burnett on 14 January 2011
24 Jan 2013 CH01 Director's details changed for Mrs Fiona Jane Burnett on 14 January 2011
24 Jan 2013 CH03 Secretary's details changed for Mr Ronald Bruce Owen Burnett on 14 January 2011
26 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
15 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-07
15 Feb 2011 CONNOT Change of name notice
15 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
09 Jul 2010 TM02 Termination of appointment of Philip Morgan as a secretary
08 Jul 2010 AP03 Appointment of Mr Ronald Bruce Owen Burnett as a secretary
02 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
26 May 2009 363a Return made up to 11/05/09; full list of members
19 May 2009 288c Director's Change of Particulars / fiona sutherland / 11/05/2007 / Title was: , now: miss; Surname was: sutherland, now: burnett
03 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
29 Jan 2009 288c Director's Change of Particulars / paul ellison / 09/01/2009 / HouseName/Number was: , now: flagg house; Street was: the mint house headley common road, now: old reigate road; Area was: headley, now: ; Post Town was: epsom, now: betchworth; Post Code was: KT18 6QA, now: RH3 7DR
15 May 2008 363a Return made up to 11/05/08; full list of members
13 Dec 2007 88(2)R Ad 11/05/07-11/05/07 £ si 98@1.00=98 £ ic 2/100