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FACTIS 23. LTD.

Company number 07648692

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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)
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2012	TM01	Termination of appointment of Marco Wittkopf as a director on 20 May 2012	View PDF Termination of appointment of Marco Wittkopf as a director on 20 May 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
11 May 2012	AP01	Appointment of Mr. Marco Wittkopf as a director on 2 May 2012	View PDF Appointment of Mr. Marco Wittkopf as a director on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	TM01	Termination of appointment of Andreas Maenner as a director on 21 October 2011	View PDF Termination of appointment of Andreas Maenner as a director on 21 October 2011 - link opens in a new window - 1 page (1 page)
10 Oct 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-10 - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	TM01	Termination of appointment of Timotheus Kim as a director on 10 October 2011	View PDF Termination of appointment of Timotheus Kim as a director on 10 October 2011 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 10 October 2011	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 10 October 2011 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AP01	Appointment of Mr Andreas Maenner as a director on 10 October 2011	View PDF Appointment of Mr Andreas Maenner as a director on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	NEWINC	Incorporation Statement of capital on 2011-05-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2011-05-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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