FACTONOMY LTD.

Company number SC242571

Date	Type	Description	View / Download
30 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(8 pages)
01 Sep 2015	AD01	Registered office address changed from Stuart House Eskmills Musselburgh EH21 7PQ to 66 Albion Road Edinburgh EH7 5QZ on 1 September 2015	(2 pages)
01 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25	(1 page)
27 Mar 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)
05 Dec 2014	AA	Accounts for a small company made up to 31 January 2014	(9 pages)
01 Dec 2014	AP01	Appointment of James Douglas Shanks as a director on 13 November 2014	(3 pages)
01 Dec 2014	AP03	Appointment of James Douglas Shanks as a secretary on 13 November 2014	(3 pages)
01 Dec 2014	TM01	Termination of appointment of a director	(2 pages)
01 Dec 2014	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Stuart House Eskmills Musselburgh EH21 7PQ on 1 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of a director	(2 pages)
01 Dec 2014	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 13 November 2014	(2 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 1,604.784	(9 pages)
20 Nov 2014	SH08	Change of share class name or designation	(2 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of £3.83 to be capitalised 13/11/2014	(2 pages)
17 Nov 2014	MR04	Satisfaction of charge SC2425710002 in full	(4 pages)
10 Oct 2014	TM01	Termination of appointment of Thomas John Hart as a director on 3 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Neil Lennox Jordan as a director on 26 September 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Graeme Allan Bryce as a director on 26 September 2014	(2 pages)
30 Aug 2014	TM01	Termination of appointment of Ewan Graham Mcdonald as a director on 2 August 2014	(2 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 64.956	(7 pages)
24 Apr 2014	AP01	Appointment of Mr Ewan Graham Mcdonald as a director	(3 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption rights waived in respect to allotments 26/03/2014	(1 page)
23 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(30 pages)