- Company Overview for EXACTFACT LIMITED (06679699)
- Filing history for EXACTFACT LIMITED (06679699)
- People for EXACTFACT LIMITED (06679699)
- Charges for EXACTFACT LIMITED (06679699)
- Insolvency for EXACTFACT LIMITED (06679699)
- More for EXACTFACT LIMITED (06679699)
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) |
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10 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
10 May 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
08 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
08 Feb 2012 | RESOLUTIONS |
Resolutions
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31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
25 Jan 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Jan 2012 | AR01 |
Annual return made up to 22 August 2011 with full list of shareholders
Statement of capital on 2012-01-24
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24 Jan 2012 | CH01 | Director's details changed for Omar Wansa on 1 October 2009 | |
24 Jan 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
19 Jan 2012 | AD01 | Registered office address changed from 78 Wells Street London W1T 3QL United Kingdom on 19 January 2012 | |
27 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Mar 2011 | AD01 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH on 4 March 2011 | |
05 Nov 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
18 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
14 Jun 2010 | AP01 | Appointment of Mr Walid Bechara as a director | |
14 Jun 2010 | AP01 | Appointment of Mr Michel Choueiri as a director | |
14 Jun 2010 | TM01 | Termination of appointment of Ronald Homsy as a director | |
09 Apr 2010 | CERTNM |
Company name changed merah leisure LIMITED\certificate issued on 09/04/10
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09 Apr 2010 | CONNOT | Change of name notice | |
05 Feb 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
06 Oct 2009 | AR01 | Annual return made up to 22 August 2009 with full list of shareholders | |
27 Aug 2009 | 288c | Director's Change of Particulars / ronald homsy / 04/08/2009 / Occupation was: investor, now: manager | |
15 May 2009 | 225 | Accounting reference date shortened from 31/08/2009 to 30/04/2009 | |
17 Apr 2009 | CERTNM | Company name changed now fabrics LIMITED\certificate issued on 21/04/09 |