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57 FACETS LIMITED

Company number 06901857

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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 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2012 TM01 Termination of appointment of Nicholas Thom as a director
31 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-05-31
  • GBP 1
14 Mar 2012 TM01 Termination of appointment of Carl Gibney as a director
14 Mar 2012 AP01 Appointment of Mr Nicholas Henry Thom as a director
17 Feb 2012 AD01 Registered office address changed from 44 Pilgram Street Liverpool L1 9HB England on 17 February 2012
16 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2012 AA Accounts for a dormant company made up to 31 May 2010
01 Feb 2012 AP01 Appointment of Carl Gibney as a director
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2011 TM01 Termination of appointment of Humberto Barrera Mojica as a director
11 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
18 Mar 2010 AP01 Appointment of Mr Humberto Gregorio Barrera Mojica as a director
18 Mar 2010 TM01 Termination of appointment of Timothy Becker as a director
10 Feb 2010 AP01 Appointment of Mr Timothy George Christie Becker as a director
10 Feb 2010 TM01 Termination of appointment of Humberto Barrera Mojica as a director
10 Dec 2009 AP01 Appointment of Mr Humberto Gregorio Barrera Mojica as a director
10 Dec 2009 TM01 Termination of appointment of Roger Santamaria Del Cid as a director