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FACE2FACE INTERNATIONAL LTD.

Company number 09125087

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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)
20 Sep 2016	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)
05 Jul 2016	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)
24 Jun 2016	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)
29 Feb 2016	CERTNM	Company name changed KEA53 phg LTD.\certificate issued on 29/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26	View PDF Company name changed KEA53 phg LTD.\certificate issued on 29/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 - link opens in a new window - 3 pages (3 pages)
13 Feb 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 10	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 10 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AP01	Appointment of Mr. Bjoern-Eric Brost as a director on 27 August 2015	View PDF Appointment of Mr. Bjoern-Eric Brost as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 27 August 2015	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 27 August 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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