FACTUS IT CONSULTANCY LIMITED

Company number 07194084

Date	Type	Description	View / Download
29 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2017	TM02	Termination of appointment of Brian Thomas Wadlow as a secretary on 1 October 2016	(1 page)
20 Feb 2017	TM01	Termination of appointment of Hugh Richard Rowland Meirion Lloyd as a director on 1 October 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(3 pages)
20 Apr 2016	AP03	Appointment of Mr Brian Thomas Wadlow as a secretary on 1 April 2016	(2 pages)
20 Apr 2016	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 20 April 2016	(1 page)
04 Dec 2015	AD01	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to 122-126 Tooley Street London SE1 2TU on 4 December 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr. Hugh Richard Rowland Meirion Lloyd as a director on 30 November 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Sovereign Management Limited as a director on 30 November 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Geraldine Frances Duo as a director on 30 November 2015	(1 page)
04 Dec 2015	TM02	Termination of appointment of Sovereign Secretaries Limited as a secretary on 30 November 2015	(1 page)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(5 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
24 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	(5 pages)
24 Mar 2014	CH04	Secretary's details changed for Sovereign Secretaries Limited on 17 May 2012	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
25 Apr 2013	AP02	Appointment of Sovereign Management Limited as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Sovereign Directors (T&C) Limited as a director	(1 page)
16 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
25 Jun 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
17 May 2012	AP04	Appointment of Sovereign Secretaries Limited as a secretary	(2 pages)
17 May 2012	TM02	Termination of appointment of Sovereign Secretaries Ltd. as a secretary	(1 page)