FACETFLOW LTD

Company Documents

DateDescription
05/03/195 March 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/12/1818 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/185 December 2018 APPLICATION FOR STRIKING-OFF

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 1ST FLOOR FLAT 32 BROOMSLEIGH STREET LONDON NW6 1QH ENGLAND

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28/09/1828 September 2018 PSC'S CHANGE OF PARTICULARS / MR MATTIAS NORDBERG / 28/09/2018

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTIAS NORDBERG / 28/09/2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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03/08/163 August 2016 SAIL ADDRESS CHANGED FROM: FLAT 51 MAIDA VALE LONDON W9 1QE ENGLAND

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02/08/162 August 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM WINNINGTON HOUSE, 2 WOODBERRY GROVE LONDON N12 0DR

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTIAS NORDBERG / 21/07/2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/08/1513 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 SAIL ADDRESS CHANGED FROM: 1ST FLOOR 32 BROOMSLEIGH STREET LONDON NW6 1QH ENGLAND

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/07/1431 July 2014 Annual return made up to 28 July 2014 with full list of shareholders

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 2 REDHOUSE SQUARE DUNCAN CLOSE NORTHAMPTON NN3 6WL ENGLAND

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTIAS NORDBERG / 18/12/2013

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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30/07/1330 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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30/07/1330 July 2013 SAIL ADDRESS CREATED

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTIAS NORDBERG / 01/04/2013

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6WL ENGLAND

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 32 BROOMSLEIGH STREET LONDON NW6 1QH ENGLAND

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/08/122 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/07/1128 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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