FACE TO FACE DIGITAL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Liquidators' statement of receipts and payments to 2025-02-16 |
| 20/05/2420 May 2024 | Liquidators' statement of receipts and payments to 2024-02-16 |
| 09/02/249 February 2024 | Appointment of a voluntary liquidator |
| 21/11/2321 November 2023 | Removal of liquidator by court order |
| 04/05/234 May 2023 | Liquidators' statement of receipts and payments to 2023-02-16 |
| 13/01/2313 January 2023 | Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-01-13 |
| 18/05/2218 May 2022 | Liquidators' statement of receipts and payments to 2022-02-16 |
| 27/04/1827 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1 |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 332 GRAND UNION STUDIOS LADBROKE GROVE LONDON W10 5AD ENGLAND |
| 10/03/1710 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/03/1710 March 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/03/1710 March 2017 | STATEMENT OF AFFAIRS/4.19 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM OLD COTTAGE THE GREEN BOUGHTON MONCHELSEA MAIDSTONE KENT ME17 4LT |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MERVYN CHAPLIN |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 08/08/168 August 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 1000 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | 23/09/15 STATEMENT OF CAPITAL GBP 320 |
| 23/12/1523 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROCKLEBANK |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR WILLIAM FALCONER BROCKLEBANK |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROCKLEBANK |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR WILLIAM BROCKLEBANK |
| 11/08/1511 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR SIMON D'ARCY-EVANS |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR THOMAS EVERED |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROCKLEBANK |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/09/1430 September 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/09/136 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 2 NEW KINGS ROAD LONDON SW6 4SA UNITED KINGDOM |
| 13/08/1213 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/03/126 March 2012 | COMPANY NAME CHANGED FACE TO FACE DIGITAL 2 LTD CERTIFICATE ISSUED ON 06/03/12 |
| 17/01/1217 January 2012 | CURREXT FROM 31/08/2011 TO 31/01/2012 |
| 17/08/1117 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 09/03/119 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/119 March 2011 | ARTICLES OF ASSOCIATION |
| 09/08/109 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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