FACESOFT LTD
Company number 10579464 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 8 Jun 2023 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 5 Oct 2022 | Liquidators' statement of receipts and payments to 2022-07-29 · 12 pages | View document |
| 11 Sep 2020 | 30/07/20 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 27 Aug 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 25 WILTON ROAD LONDON SW1V 1LW | View document |
| 18 Aug 2020 | PREVSHO FROM 31/01/2021 TO 30/07/2020 | View document |
| 30 Jul 2020 | Annual accounts for the year ending 30 July 2020 | View accounts |
| 27 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 20 Jul 2020 | 24/06/20 STATEMENT OF CAPITAL GBP 3.62832 | View document |
| 21 Apr 2020 | ALTER ARTICLES 10/03/2020 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED MR LOMAX BLOIS WARD | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED MR CHARALAMBOS ALEXIS ZERVOGLOS | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 80 WOOD LN SHEPHERD'S BUSH LONDON W12 0BZ ENGLAND | View document |
| 10 Mar 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 3.24304 | View document |
| 9 Mar 2020 | ADOPT ARTICLES 25/02/2020 | View document |
| 5 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ALLAN PONNIAH / 24/01/2017 | View document |
| 5 Mar 2020 | PSC'S CHANGE OF PARTICULARS / PROF STEFANOS ZAFEIRIOU / 24/01/2017 | View document |
| 18 Feb 2020 | PSC'S CHANGE OF PARTICULARS / PROF STEFANOS ZAFEIRIOU / 01/10/2019 | View document |
| 18 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR ALLAN PONNIAH / 01/10/2019 | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEFANOS ZAFEIRIOU / 01/10/2019 | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROF STEFANOS ZAFEIRIOU / 01/09/2018 | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PONNIAH / 01/10/2019 | View document |
| 17 Feb 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2019 | View document |
| 17 Feb 2020 | 23/01/20 STATEMENT OF CAPITAL GBP 2.54815 | View document |
| 14 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2020 | ALTER ARTICLES 23/01/2020 | View document |
| 14 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Jan 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 15 Nov 2018 | ADOPT ARTICLES 30/10/2018 | View document |
| 14 Nov 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 2.54816 | View document |
| 6 Sep 2018 | ADOPT ARTICLES 25/05/2018 | View document |
| 24 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 May 2018 | SUB-DIVISION 21/03/18 | View document |
| 14 May 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 2.26607 | View document |
| 8 May 2018 | SUBDIVISION 21/03/2018 | View document |
| 8 May 2018 | ADOPT ARTICLES 21/03/2018 | View document |
| 8 Mar 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 2.106 | View document |
| 8 Mar 2018 | ADOPT ARTICLES 01/03/2018 | View document |
| 28 Feb 2018 | SUB-DIVISION 20/02/18 | View document |
| 26 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 24 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |