- Company Overview for DE FACTO 1768 LIMITED (07260778)
- Filing history for DE FACTO 1768 LIMITED (07260778)
- People for DE FACTO 1768 LIMITED (07260778)
- More for DE FACTO 1768 LIMITED (07260778)
| 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) |
|---|---|---|---|
| 09 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Aug 2014 | DS01 | Application to strike the company off the register | |
| 02 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 06 Mar 2014 | AA | Accounts made up to 31 December 2013 | |
| 11 Feb 2014 | AD01 | Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom on 11 February 2014 | |
| 23 Dec 2013 | CH03 | Secretary's details changed for Rachel Thompson on 16 December 2013 | |
| 19 Dec 2013 | CH01 | Director's details changed for Mr Paul Richard Gunner on 16 December 2013 | |
| 17 Dec 2013 | CH01 | Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 | |
| 16 Dec 2013 | AD01 | Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 | |
| 27 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
| 19 Jun 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
| 01 Jun 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 15 Aug 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 24 Sep 2010 | AP01 | Appointment of Paul Richard Gunner as a director | |
| 24 Sep 2010 | TM01 | Termination of appointment of Benjamin Freeman as a director | |
| 09 Jul 2010 | AA01 | Current accounting period shortened from 31 May 2011 to 31 December 2010 | |
| 01 Jul 2010 | AP01 | Appointment of Charles Stuart John Barter as a director | |
| 30 Jun 2010 | AP01 | Appointment of Ben Elliot Freeman as a director | |
| 30 Jun 2010 | AP03 | Appointment of Rachel Thompson as a secretary | |
| 30 Jun 2010 | TM02 | Termination of appointment of Travers Smith Secretaries Limited as a secretary | |
| 30 Jun 2010 | TM01 | Termination of appointment of Travers Smith Secretaries Limited as a director | |
| 30 Jun 2010 | TM01 | Termination of appointment of Travers Smith Limited as a director |