FACET (COMPUTER SERVICES) LIMITED

Company Documents

DateDescription
20/07/2120 July 2021 Final Gazette dissolved via voluntary strike-off

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20/07/2120 July 2021 Final Gazette dissolved via voluntary strike-off

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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05/01/155 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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14/01/1414 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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08/01/138 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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10/01/1210 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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18/02/1118 February 2011 Annual return made up to 28 December 2009 with full list of shareholders

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18/02/1118 February 2011 Annual return made up to 28 December 2010 with full list of shareholders

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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13/02/0913 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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16/01/0916 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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10/01/0810 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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19/01/0719 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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15/02/0515 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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26/01/0526 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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12/01/0412 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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31/01/0331 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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12/09/0112 September 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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27/12/0027 December 2000 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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17/01/0017 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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07/01/997 January 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM:
224-232 ST JOHN STREET
LONDON
EC1V 4PH

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13/02/9813 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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02/01/982 January 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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17/01/9717 January 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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02/04/962 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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27/02/9627 February 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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15/03/9515 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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17/02/9517 February 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 RETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS

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03/03/943 March 1994 SECRETARY'S PARTICULARS CHANGED

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15/09/9315 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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23/03/9323 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92

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11/03/9311 March 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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11/03/9311 March 1993 DIRECTOR RESIGNED

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11/03/9311 March 1993 DIRECTOR RESIGNED

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08/12/928 December 1992 EXEMPTION FROM APPOINTING AUDITORS 30/11/92

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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06/03/926 March 1992 DIRECTOR RESIGNED

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06/03/926 March 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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20/09/9120 September 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS

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01/08/911 August 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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02/03/902 March 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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02/03/902 March 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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27/07/8927 July 1989 REGISTERED OFFICE CHANGED ON 27/07/89 FROM:
53 FARRINGTON ROAD
LONDON
EC1M 3JB

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27/04/8927 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/03/8921 March 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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02/03/892 March 1989 RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS

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20/07/8820 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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19/02/8819 February 1988 REGISTERED OFFICE CHANGED ON 19/02/88 FROM:
6/8 LONG LANE
LONDON
EC1A 9HA

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28/02/8728 February 1987 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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16/01/8116 January 1981 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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