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FACILIENT LIMITED

Company number 05336013

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2014 AA Accounts for a dormant company made up to 31 December 2013
09 May 2014 DS01 Application to strike the company off the register
13 Mar 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Mar 2013 CH01 Director's details changed for Mr Colin James Morrell on 5 March 2013
21 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
15 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 TM01 Termination of appointment of Ian Bailey as a director
21 Mar 2012 AP01 Appointment of Mr Philip Frederick William Michael Brumby as a director
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
21 Jan 2011 AP03 Appointment of Mr Norman John Reed as a secretary
21 Jan 2011 TM02 Termination of appointment of Anthony Schofield as a secretary
13 Jan 2011 AD01 Registered office address changed from Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU on 13 January 2011
22 Sep 2010 AA Accounts for a small company made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Colin James Morrell on 18 January 2010
09 Feb 2010 CH01 Director's details changed for Mr Ian Christopher Bailey on 18 January 2010
21 Sep 2009 AA Accounts for a small company made up to 31 March 2009