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DE FACTO 1745 LIMITED

Company number 07159344

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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)
06 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 4.70 Declaration of solvency
10 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-17
22 Jul 2010 1.4 Notice of completion of voluntary arrangement
12 Jul 2010 TM02 Termination of appointment of Stuart Yates as a secretary
12 Jul 2010 AP03 Appointment of Mr Michael Hayhurst as a secretary
03 Jun 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Mar 2010 AP03 Appointment of Stuart William Yates as a secretary
23 Feb 2010 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
23 Feb 2010 TM01 Termination of appointment of Ruth Bracken as a director
23 Feb 2010 TM01 Termination of appointment of Travers Smith Limited as a director
23 Feb 2010 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
23 Feb 2010 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 23 February 2010
23 Feb 2010 AP01 Appointment of Gregory Ian Macleod as a director
16 Feb 2010 NEWINC Incorporation
Statement of capital on 2010-02-16
  • GBP 2