FACITLOGIC SYSTEMS LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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28/10/2428 October 2024 Application to strike the company off the register

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10/08/2410 August 2024 Accounts for a dormant company made up to 2023-10-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-06-25 with no updates

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/07/2125 July 2021 Accounts for a dormant company made up to 2020-10-31

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26/06/2126 June 2021 Confirmation statement made on 2021-06-25 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/07/187 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/07/1723 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/07/1616 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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16/07/1616 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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08/11/158 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/07/1525 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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23/11/1423 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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10/11/1310 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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10/11/1310 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DENIS PASCAL MURPHY / 07/07/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/07/1310 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/10/1213 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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29/10/1129 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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16/07/1116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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21/10/1021 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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24/07/1024 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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15/10/0915 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENIS PASCAL MURPHY / 13/10/2009

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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21/10/0821 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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30/11/0730 November 2007 SECRETARY'S PARTICULARS CHANGED

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30/11/0730 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 LOCATION OF REGISTER OF MEMBERS

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30/11/0730 November 2007 DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 23 DOGGETTS COURT BROOKHILL ROAD, EAST BARNET HERTFORDSHIRE EN4 8SJ

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30/11/0730 November 2007 LOCATION OF DEBENTURE REGISTER

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11/09/0711 September 2007 EXEMPTION FROM APPOINTING AUDITORS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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14/10/0414 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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28/07/0428 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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28/11/0328 November 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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31/10/0231 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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16/10/0116 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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14/02/0114 February 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 45 ELEANOR ROAD NEW SOUTHGATE LONDON N11 2QS

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14/11/0014 November 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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25/08/0025 August 2000 EXEMPTION FROM APPOINTING AUDITORS 01/08/00

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11/10/9911 October 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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11/11/9811 November 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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20/01/9720 January 1997 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS

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27/12/9627 December 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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30/10/9530 October 1995 REGISTERED OFFICE CHANGED ON 30/10/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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30/10/9530 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9530 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/10/9513 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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