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FACECRYPT LTD

Company number 09027535

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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)
04 Jul 2017	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)
18 Apr 2017	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)
09 Apr 2017	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 - 3 pages (3 pages)
27 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 240.00	View PDF Statement of capital following an allotment of shares on 7 November 2016 GBP 240.00 - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	SH02	Sub-division of shares on 7 November 2016	View PDF Sub-division of shares on 7 November 2016 - link opens in a new window - 4 pages (4 pages)
04 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AP01	Appointment of Mr Wayne Steven Beck as a director on 18 November 2016	View PDF Appointment of Mr Wayne Steven Beck as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AP01	Appointment of Mr William John Burton as a director on 18 November 2016	View PDF Appointment of Mr William John Burton as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2016	CH01	Director's details changed for Mr Jeremy Rose on 12 February 2016	View PDF Director's details changed for Mr Jeremy Rose on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AD01	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree WD6 3FG England to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 May 2015	View PDF Registered office address changed from 510 Centennial Park Centennial Avenue Elstree WD6 3FG England to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 May 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AP01	Appointment of Mr Clive Andrew Reedman as a director on 23 December 2014	View PDF Appointment of Mr Clive Andrew Reedman as a director on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-07 GBP 1	View PDF Incorporation Statement of capital on 2014-05-07 GBP 1 - link opens in a new window - 24 pages (24 pages)

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