FACET GEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/02/1020 February 2010 | DISS40 (DISS40(SOAD)) |
| 19/02/1019 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 28/08/0928 August 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | First Gazette |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/055 February 2005 | � NC 20000/500000 30/12 |
| 05/02/055 February 2005 | NC INC ALREADY ADJUSTED 30/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | NC INC ALREADY ADJUSTED 05/06/02 |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 22 SAINT CROSS STREET 3RD FLOOR HATTON GARDEN LONDON EC1N 8UH |
| 08/10/028 October 2002 | � NC 100/20000 05/06/ |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | COMPANY NAME CHANGED FRAMCROSS LIMITED CERTIFICATE ISSUED ON 20/03/02; RESOLUTION PASSED ON 31/01/02 |
| 24/12/0124 December 2001 | Incorporation |
| 24/12/0124 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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