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FACTOR THERAPEUTICS EUROPE LIMITED

Company number 07920650

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2019 DS01 Application to strike the company off the register
15 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 SH20 Statement by Directors
11 Feb 2019 SH19 Statement of capital on 11 February 2019
  • GBP 1
11 Feb 2019 CAP-SS Solvency Statement dated 31/01/19
11 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
31 Jul 2018 AA Accounts for a small company made up to 31 December 2017
23 Jul 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
22 Feb 2018 AA Accounts for a small company made up to 30 June 2017
14 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
02 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
31 Jan 2017 CH01 Director's details changed for Ms Cherrell Hirst on 23 January 2017
29 Nov 2016 AA Accounts for a small company made up to 30 June 2016
12 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
26 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
29 Sep 2015 AP01 Appointment of Ms Cherrell Hirst as a director on 17 September 2015
29 Sep 2015 TM01 Termination of appointment of Iain Gladstone Ross as a director on 17 September 2015
21 Sep 2015 AA Accounts for a small company made up to 30 June 2015
20 Apr 2015 TM01 Termination of appointment of Steven John Mercer as a director on 7 April 2015
02 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
09 Oct 2014 AA Accounts for a small company made up to 30 June 2014
29 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 10,000