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EXACTFACT LIMITED

Company number 06679699

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-01
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2010-03-22
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