DE FACTO 1731 LIMITED

Company number 07089773

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2017	SH20	Statement by Directors	(2 pages)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 1	(5 pages)
27 Sep 2017	CAP-SS	Solvency Statement dated 26/09/17	(2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account and capital redemption reserve 26/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jun 2017	AA	Group of companies' accounts made up to 1 January 2016	(52 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
03 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 9,560,501	(8 pages)
03 Dec 2015	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
02 Dec 2015	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
17 Nov 2015	AUD	Auditor's resignation	(2 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 2 January 2015	(53 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 9,560,501	(4 pages)
26 Jan 2015	SH08	Change of share class name or designation	(2 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
23 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 9,560,500	(11 pages)
23 Dec 2014	TM01	Termination of appointment of Nicholas Anthony Harper as a director on 7 November 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr James Anthony Kirkland as a director on 7 November 2014 ANNOTATION Clarification The document is a duplicate of the AP01 registered on 25/11/14.	(4 pages)
01 Dec 2014	AP03	Appointment of James Anthony Kirkland as a secretary on 7 November 2014 ANNOTATION Clarification The document is a duplicate of the AP03 registered on 24/11/14 for James Kirkland.	(4 pages)
25 Nov 2014	TM02	Termination of appointment of Timothy Mark Holland as a secretary on 7 November 2014	(2 pages)
25 Nov 2014	AP01	Appointment of James Anthony Kirkland as a director on 7 November 2014	(3 pages)
25 Nov 2014	AP01	Appointment of Steven Walter Berglund as a director on 7 November 2014	(3 pages)
25 Nov 2014	AP01	Appointment of John Ernest Huey Iii as a director on 7 November 2014	(3 pages)

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