DOCFACTO LIMITED

Company number 07946654

Date	Type	Description	View / Download
17 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
23 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-02	(1 page)
23 Sep 2015	4.70	Declaration of solvency
14 Sep 2015	AD01	Registered office address changed from The Mariners Woodhurst Road Maidenhead Berkshire SL6 8NU to 17 Berkeley Mews 29 High Street Cheltenham Glos GL50 1DY on 14 September 2015	(2 pages)
11 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2015	4.70	Declaration of solvency	(3 pages)
04 Aug 2015	TM01	Termination of appointment of Daniel Andre Mcpherson as a director on 3 August 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Simon Wesley Jones as a director on 3 August 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of David Harrison as a director on 3 August 2015	(1 page)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
02 Jul 2015	CH01	Director's details changed for Mr Darren Hudson on 23 June 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 510	(8 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
08 Aug 2014	CH01	Director's details changed for Mr Darren Hudson on 8 August 2014	(2 pages)
24 Apr 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 510	(8 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 510	(3 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares 31/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
25 Apr 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(8 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 475.00	(4 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 324	(4 pages)
23 Nov 2012	SH02	Sub-division of shares on 1 October 2012	(5 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 90 ord shares of £1 into 9000 ord of £0.01 01/10/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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