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FARACTIVE LIMITED

Company number 11717843

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2022 DS01 Application to strike the company off the register
31 Dec 2021 AA Micro company accounts made up to 31 December 2020
10 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
16 Apr 2021 AA Micro company accounts made up to 31 December 2019
07 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
07 Jan 2021 CH01 Director's details changed for Mr David John Farrell on 9 December 2020
07 Jan 2021 AD01 Registered office address changed from 8th Floor 168 Fleet Street London EC4A 2EA England to 8th Floor 167 Fleet Street London EC4A 2EA on 7 January 2021
07 Jan 2021 AD01 Registered office address changed from 8th Floor 168 Fleet Street London EC4A 2EA England to 8th Floor 168 Fleet Street London EC4A 2EA on 7 January 2021
07 Jan 2021 PSC04 Change of details for Mr David John Farrell as a person with significant control on 9 December 2020
07 Jan 2021 AD01 Registered office address changed from Sarum House Hancocks Mount Sunninghill Ascot SL5 9PQ England to 8th Floor 168 Fleet Street London EC4A 2EA on 7 January 2021
11 Sep 2020 TM01 Termination of appointment of Andrew Charles Marsh as a director on 1 December 2019
15 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with updates
06 Dec 2019 AP01 Appointment of Mr Andrew Charles Marsh as a director on 1 December 2019
03 Oct 2019 SH10 Particulars of variation of rights attached to shares
03 Oct 2019 SH08 Change of share class name or designation
02 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2019 AD01 Registered office address changed from Trinity Cottage Church Road Sunningdale Ascot SL5 0NJ United Kingdom to Sarum House Hancocks Mount Sunninghill Ascot SL5 9PQ on 12 March 2019
07 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-07
  • GBP 10