THE ASSET FACULTY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/12/1324 December 2013 | APPLICATION FOR STRIKING-OFF |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/08/1216 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRYER |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PUNSHON |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MISS PENELOPE ANNE BRUCE |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DENTON BUSINESS SERVICES LTD |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE ANNE BRUCE / 01/08/2011 |
| 15/08/1115 August 2011 | CORPORATE DIRECTOR APPOINTED DENTON BUSINESS SERVICES LTD |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JONES |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY HELICAL REGISTRARS LIMITED |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES PICKARD / 08/08/2010 |
| 21/10/1021 October 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 21/10/1021 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 08/08/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DAVIS / 08/08/2010 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PUNSHEN / 07/08/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MATTHEW PUNSHEN |
| 23/12/0823 December 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS; AMEND |
| 19/11/0819 November 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | NC INC ALREADY ADJUSTED 04/01/08 |
| 06/11/086 November 2008 | ADOPT ARTICLES 04/01/2008 |
| 06/11/086 November 2008 | GBP NC 100/300 04/01/2008 |
| 06/11/086 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/086 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY / 01/03/2008 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED JOHN PHILIP DAVIS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MARTIN JAMES PICKARD |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MICHAEL STEPHEN FRYER |
| 31/10/0731 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0724 October 2007 | COMPANY NAME CHANGED MISLEX (544) LIMITED CERTIFICATE ISSUED ON 24/10/07 |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 08/08/078 August 2007 | Incorporation |
| 08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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