FACE2FACE BOOKING LIMITED

Company number 09632788

Date	Type	Description	View / Download
17 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2019	DS01	Application to strike the company off the register	(1 page)
18 Jun 2019	TM01	Termination of appointment of Eugen Razvan Popa as a director on 18 June 2019	(1 page)
18 Jun 2019	TM01	Termination of appointment of Per Ulrik Bergstrom as a director on 18 June 2019	(1 page)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
16 Jul 2018	AP01	Appointment of Mr Eugen Razvan Popa as a director on 7 July 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
26 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
12 Feb 2018	AD01	Registered office address changed from 28 Chamberlayne Road London NW10 3JD England to Alexandra House 43 Alexandra Street Nottingham NG5 1AY on 12 February 2018	(1 page)
18 Aug 2017	TM01	Termination of appointment of Iryna Boichuk as a director on 18 August 2017	(1 page)
01 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 10/06/2017	(5 pages)
22 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 01/08/2017	(7 pages)
11 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
07 Sep 2016	CH01	Director's details changed for Ms Iryna Boichuk on 1 September 2016	(2 pages)
07 Sep 2016	CH01	Director's details changed for Mr Mahesh Kumar Jayanarayan on 1 September 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(4 pages)
22 Apr 2016	AP01	Appointment of Ms Iryna Boichuk as a director on 15 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr per Ulrik Bergstrom as a director on 15 April 2016	(2 pages)
16 Feb 2016	CERTNM	Company name changed procaby LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15	(3 pages)
11 Jun 2015	CH01	Director's details changed for Mr Mahesh Kumar Jayanarayan on 11 June 2015	(2 pages)
10 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-10 GBP 100	(28 pages)