DE FACTO 1553 LIMITED

Company number 06418919

Date	Type	Description	View / Download
24 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2011	4.68	Liquidators' statement of receipts and payments to 15 August 2011	(5 pages)
24 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 May 2011	4.68	Liquidators' statement of receipts and payments to 29 March 2011	(5 pages)
28 Oct 2010	4.68	Liquidators' statement of receipts and payments to 29 September 2010	(5 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 110 30/09/2009	(1 page)
17 Oct 2009	AD01	Registered office address changed from 10 Dominion Street London EC2M 2EE on 17 October 2009	(1 page)
16 Oct 2009	MISC	123, 210909. cap increased by 259000.00	(2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Oct 2009	TM02	Termination of appointment of Richard Eke as a secretary	(1 page)
13 Oct 2009	TM01	Termination of appointment of Richard Eke as a director	(1 page)
05 Oct 2009	4.70	Declaration of solvency	(3 pages)
05 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30	(1 page)
05 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 10 snow hill london EC1A 2AL	(1 page)
16 Dec 2008	AA	Accounts made up to 30 November 2008	(1 page)
10 Nov 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
10 Nov 2008	288c	Director's Change of Particulars / jack morris / 01/08/2008 / HouseName/Number was: , now: 2; Street was: 52 upper street, now: linnell drive; Area was: , now: hampstead garden suburb; Post Code was: N1 0QH, now: NW11 7LJ	(1 page)
19 Dec 2007	288a	New secretary appointed	(2 pages)
19 Dec 2007	288b	Secretary resigned	(1 page)
02 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New director appointed	(2 pages)