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FACTUS IT CONSULTANCY LIMITED

Company number 07194084

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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)
29 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2017 TM02 Termination of appointment of Brian Thomas Wadlow as a secretary on 1 October 2016
20 Feb 2017 TM01 Termination of appointment of Hugh Richard Rowland Meirion Lloyd as a director on 1 October 2016
20 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
20 Apr 2016 AP03 Appointment of Mr Brian Thomas Wadlow as a secretary on 1 April 2016
20 Apr 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 20 April 2016
04 Dec 2015 AD01 Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to 122-126 Tooley Street London SE1 2TU on 4 December 2015
04 Dec 2015 AP01 Appointment of Mr. Hugh Richard Rowland Meirion Lloyd as a director on 30 November 2015
04 Dec 2015 TM01 Termination of appointment of Sovereign Management Limited as a director on 30 November 2015
04 Dec 2015 TM01 Termination of appointment of Geraldine Frances Duo as a director on 30 November 2015
04 Dec 2015 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary on 30 November 2015
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
24 Mar 2014 CH04 Secretary's details changed for Sovereign Secretaries Limited on 17 May 2012
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AP02 Appointment of Sovereign Management Limited as a director
25 Apr 2013 TM01 Termination of appointment of Sovereign Directors (T&C) Limited as a director
16 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
17 May 2012 AP04 Appointment of Sovereign Secretaries Limited as a secretary
17 May 2012 TM02 Termination of appointment of Sovereign Secretaries Ltd. as a secretary