- Company Overview for CASEFACTS LIMITED (10529459)
- Filing history for CASEFACTS LIMITED (10529459)
- People for CASEFACTS LIMITED (10529459)
- More for CASEFACTS LIMITED (10529459)
| 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) |
|---|---|---|---|
| 15 Feb 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
| 23 Mar 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 26 Jan 2020 | CS01 | Confirmation statement made on 26 January 2020 with updates | |
| 26 Jan 2020 | PSC07 | Cessation of Stratagem Ops Limited as a person with significant control on 31 December 2019 | |
| 26 Jan 2020 | PSC02 | Notification of Premonition Analytics Limited as a person with significant control on 31 December 2019 | |
| 26 Jan 2020 | AP01 | Appointment of Mr Roberto Marco Francesco Pola as a director on 31 December 2019 | |
| 26 Jan 2020 | TM01 | Termination of appointment of Toby Unwin as a director on 31 December 2019 | |
| 18 Dec 2019 | TM01 | Termination of appointment of Guy Kurlandski as a director on 17 December 2019 | |
| 18 Dec 2019 | PSC07 | Cessation of Setasi Holdings Limited as a person with significant control on 17 December 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
| 15 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
| 30 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
| 16 Dec 2016 | NEWINC |
Incorporation
Statement of capital on 2016-12-16
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