REFACTOR HOLDINGS LTD

Company number 06684609

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 20	(4 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
17 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 20	(4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
10 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(4 pages)
10 Sep 2012	CH03	Secretary's details changed for Adam Brockwell on 16 July 2012	(1 page)
10 Sep 2012	AD01	Registered office address changed from 152 Halfway Street Sidcup Kent DA15 8DG on 10 September 2012	(1 page)
25 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(3 pages)
14 Oct 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(4 pages)
14 Oct 2011	TM01	Termination of appointment of Andreas Gunst as a director	(1 page)
14 Oct 2011	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(3 pages)
21 Dec 2010	AP01	Appointment of Mr Peter Niermeijer as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Peter Richard Styles as a director	(2 pages)
19 Nov 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(4 pages)
19 Nov 2010	CH04	Secretary's details changed for Incorporate Secretariat Limited on 28 August 2010	(2 pages)
19 Nov 2010	CH01	Director's details changed for Andreas Gunst on 28 August 2010	(2 pages)
10 Nov 2010	AAMD	Amended accounts made up to 31 August 2009	(3 pages)
05 Nov 2010	AP03	Appointment of Adam Brockwell as a secretary	(3 pages)
05 Nov 2010	AD01	Registered office address changed from 72 New Bond Street London Mayfair W1S 1RR United Kingdom on 5 November 2010	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Steven Mackay as a director	(2 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)