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FACESHIFT LTD

Company number 09177136

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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)
31 Jan 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)
15 Nov 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)
02 Nov 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 - 3 pages (3 pages)
02 Sep 2016	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 September 2016	View PDF Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CH01	Director's details changed for Mr Benjamin Fielding on 15 August 2016	View PDF Director's details changed for Mr Benjamin Fielding on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CH01	Director's details changed for Mr Benjamin Fielding on 15 August 2016	View PDF Director's details changed for Mr Benjamin Fielding on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AD01	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 17 August 2016	View PDF Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 17 August 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 May 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
07 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 - link opens in a new window - 14 pages (14 pages)
07 Sep 2015	TM01	Termination of appointment of Thibaut Weise as a director on 8 August 2015	View PDF Termination of appointment of Thibaut Weise as a director on 8 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	TM01	Termination of appointment of Nicolas Scapel as a director on 8 August 2015	View PDF Termination of appointment of Nicolas Scapel as a director on 8 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Mr Benjamin Fielding as a director on 8 August 2015	View PDF Appointment of Mr Benjamin Fielding as a director on 8 August 2015 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AD01	Registered office address changed from C/O Accounts and Legal Grand Union House 20 Kentish Town Road London NW1 9NX England to Martin House 5 Martin Lane London EC4R 0DP on 7 September 2015	View PDF Registered office address changed from C/O Accounts and Legal Grand Union House 20 Kentish Town Road London NW1 9NX England to Martin House 5 Martin Lane London EC4R 0DP on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 1	View PDF Incorporation Statement of capital on 2014-08-15 GBP 1 - link opens in a new window - 37 pages (37 pages)

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