FACTORIAL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1124 October 2011 | APPLICATION FOR STRIKING-OFF |
| 19/09/1119 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE ROYDS |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARIE ROYDS |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR JOHN HENRY SAMBELL |
| 04/10/104 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/10/102 October 2010 | REGISTERED OFFICE CHANGED ON 02/10/2010 FROM 10 LLEWELLYN STREET GLYNNEATH NEATH SA11 5AE |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LONGSTAFF ROYDS / 06/09/2010 |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE LAURE AGNES ROYDS / 06/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LAURE AGNES ROYDS / 06/09/2010 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/10/073 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: G OFFICE CHANGED 11/10/05 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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