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FACESOFT LTD

Company number 10579464

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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)
08 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 29 July 2022	View PDF Liquidators' statement of receipts and payments to 29 July 2022 - link opens in a new window - 12 pages (12 pages)
20 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 29 July 2021	View PDF Liquidators' statement of receipts and payments to 29 July 2021 - link opens in a new window - 11 pages (11 pages)
18 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 30 July 2020	View PDF Total exemption full accounts made up to 30 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30 - link opens in a new window - 1 page (1 page)
27 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
25 Aug 2020	AD01	Registered office address changed from 25 Wilton Road London SW1V 1LW to 6 Snow Hill London EC1A 2AY on 25 August 2020	View PDF Registered office address changed from 25 Wilton Road London SW1V 1LW to 6 Snow Hill London EC1A 2AY on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AA01	Previous accounting period shortened from 31 January 2021 to 30 July 2020	View PDF Previous accounting period shortened from 31 January 2021 to 30 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 3.62832	View PDF Statement of capital following an allotment of shares on 24 June 2020 GBP 3.62832 - link opens in a new window - 8 pages (8 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 7 pages (7 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 3.24304	View PDF Statement of capital following an allotment of shares on 25 February 2020 GBP 3.24304 - link opens in a new window - 8 pages (8 pages)
10 Mar 2020	AD01	Registered office address changed from 80 Wood Ln Shepherd's Bush London W12 0BZ England to 25 Wilton Road London SW1V 1LW on 10 March 2020	View PDF Registered office address changed from 80 Wood Ln Shepherd's Bush London W12 0BZ England to 25 Wilton Road London SW1V 1LW on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mr Charalambos Alexis Zervoglos as a director on 25 February 2020	View PDF Appointment of Mr Charalambos Alexis Zervoglos as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mr Lomax Blois Ward as a director on 25 February 2020	View PDF Appointment of Mr Lomax Blois Ward as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
05 Mar 2020	PSC04	Change of details for Mr Allan Ponniah as a person with significant control on 24 January 2017	View PDF Change of details for Mr Allan Ponniah as a person with significant control on 24 January 2017 - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	PSC04	Change of details for Prof Stefanos Zafeiriou as a person with significant control on 24 January 2017	View PDF Change of details for Prof Stefanos Zafeiriou as a person with significant control on 24 January 2017 - link opens in a new window - 5 pages (5 pages)
18 Feb 2020	CH01	Director's details changed for Professor Stefanos Zafeiriou on 1 October 2019	View PDF Director's details changed for Professor Stefanos Zafeiriou on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC04	Change of details for Mr Allan Ponniah as a person with significant control on 1 October 2019	View PDF Change of details for Mr Allan Ponniah as a person with significant control on 1 October 2019 - link opens in a new window - 5 pages (5 pages)
18 Feb 2020	PSC04	Change of details for Prof Stefanos Zafeiriou as a person with significant control on 1 October 2019	View PDF Change of details for Prof Stefanos Zafeiriou as a person with significant control on 1 October 2019 - link opens in a new window - 5 pages (5 pages)
18 Feb 2020	CH01	Director's details changed for Mr Allan Ponniah on 1 October 2019	View PDF Director's details changed for Mr Allan Ponniah on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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