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FACTIS WORLDWIDE LTD.

Company number 07817268

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
18 May 2018 AA Accounts for a dormant company made up to 31 October 2017
23 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
24 May 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Jan 2017 CS01 Confirmation statement made on 20 October 2016 with updates
06 May 2016 AA Accounts for a dormant company made up to 31 October 2015
16 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
12 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
27 May 2014 AA Accounts for a dormant company made up to 31 October 2013
20 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
14 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Feb 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Josef Karl Dewald as a director
20 Feb 2012 AP01 Appointment of Gudrun Schmitt as a director
20 Feb 2012 TM01 Termination of appointment of Andeas Maenner as a director
20 Feb 2012 AP04 Appointment of Conwell Consultancy Limited as a secretary
20 Feb 2012 TM02 Termination of appointment of Sl24 Ltd. as a secretary
20 Feb 2012 AD01 Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 20 February 2012
20 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted