| 12 Mar 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Dec 2019 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
18 |
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| 08 Aug 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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|
| 09 Jul 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
25 |
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|
| 16 Jun 2017 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
11 |
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| 16 Jun 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
| 16 Jun 2017 |
resolution |
Resolution
|
2 |
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|
| 15 Jun 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "DE FACTO 1641 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2017 |
resolution |
Resolution
|
2 |
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|
| 24 Apr 2017 |
resolution |
Resolution
|
3 |
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|
| 07 Oct 2016 |
officers |
Appointment of secretary (Mr Michael Hitchcock)
|
2 |
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Total credits: 0
|
| 06 Oct 2016 |
officers |
Termination of appointment of secretary (Alison Egan)
|
1 |
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|
| 06 Oct 2016 |
officers |
Termination of appointment of director (Robert Bensoussan)
|
1 |
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|
| 06 Oct 2016 |
officers |
Termination of appointment of director (Alison Egan)
|
1 |
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|
| 06 Oct 2016 |
officers |
Appointment of director (Mr Darren Lee Topp)
|
2 |
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|
| 06 Oct 2016 |
officers |
Appointment of director (Mr Michael Paul Hitchcock)
|
2 |
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|
| 28 Jun 2016 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 07 May 2016 |
accounts |
Annual Accounts
|
16 |
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|
| 02 Jul 2015 |
annual-return |
Annual Return
|
5 |
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| 21 May 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 05 May 2015 |
accounts |
Annual Accounts
|
16 |
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|
| 15 Jul 2014 |
annual-return |
Annual Return
|
5 |
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|
| 20 May 2014 |
accounts |
Annual Accounts
|
14 |
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|
| 14 Dec 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 16 Jul 2013 |
auditors |
Auditors Resignation Company
|
3 |
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Total credits: 0
|
| 24 Jun 2013 |
annual-return |
Annual Return
|
5 |
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|
| 07 May 2013 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 22 Aug 2012 |
annual-return |
Annual Return
|
5 |
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|
| 29 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 25 May 2012 |
mortgage |
Particulars of a mortgage or charge
|
23 |
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|
| 14 Mar 2012 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 11 Jul 2011 |
annual-return |
Annual Return
|
5 |
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|
| 28 Apr 2011 |
accounts |
Annual Accounts
|
14 |
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|
| 02 Aug 2010 |
annual-return |
Annual Return
|
14 |
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|
| 30 Jul 2010 |
officers |
Termination of appointment of director (Margaret Mcdonald)
|
2 |
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|
| 11 Mar 2010 |
accounts |
Annual Accounts
|
13 |
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|
| 10 Aug 2009 |
officers |
Appointment terminate, director and secretary julian ghinn logged form
|
1 |
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|
| 08 Aug 2009 |
annual-return |
Return made up to 13/06/09; full list of members
|
10 |
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|
| 15 Jun 2009 |
officers |
Appointment terminated secretary julian ghinn
|
1 |
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|
| 15 Jun 2009 |
officers |
Appointment terminated director erica vilkauls
|
1 |
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|
| 15 Jun 2009 |
officers |
Director and secretary appointed alison egan
|
2 |
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|
| 23 Jan 2009 |
officers |
Director appointed margaret mcdonald
|
2 |
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|
| 28 Aug 2008 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 31 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
13 |
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|
| 25 Jul 2008 |
capital |
Ad 18/07/08\gbp si 11111636@1=11111636\gbp ic 2/11111638\
|
2 |
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|
| 25 Jul 2008 |
capital |
Gbp nc 11111638/22223276\18/07/08
|
1 |
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|
| 25 Jul 2008 |
resolution |
Resolution
|
2 |
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|
| 25 Jul 2008 |
officers |
Director appointed robert bensoussan
|
2 |
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|
| 25 Jul 2008 |
officers |
Director appointed erica vilkauls
|
2 |
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|
| 16 Jul 2008 |
officers |
Appointment terminate, director and secretary travers smith secretaries LIMITED logged form
|
1 |
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Total credits: 0
|
| 04 Jul 2008 |
officers |
Director and secretary appointed julian ghinn
|
2 |
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|
| 04 Jul 2008 |
officers |
Appointment terminated director travers smith LIMITED
|
1 |
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|
| 04 Jul 2008 |
accounts |
Accounting reference date extended from 30/06/2009 to 31/07/2009
|
1 |
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|
| 04 Jul 2008 |
address |
Registered office changed on 04/07/2008 from 10 snow hill london EC1A 2AL
|
1 |
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|
| 02 Jul 2008 |
resolution |
Resolution
|
16 |
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|
| 30 Jun 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 13 Jun 2008 |
incorporation |
Incorporation Company
|
19 |
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