Comms Factory Data Services Ltd was established in 2001, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Murphy, Kieran William, James, Susanna Mary, Humby, Sandra Marie, Lucinin, Fernando, Scoggins, Samuel William Wyatt, Scoggins, Susanna Mary, Shearing, Stuart James in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUMBY, Sandra Marie | 29 March 2001 | 11 June 2001 | 1 |
LUCININ, Fernando | 24 May 2001 | 06 June 2001 | 1 |
SCOGGINS, Samuel William Wyatt | 26 May 2001 | 04 February 2006 | 1 |
SCOGGINS, Susanna Mary | 01 April 2003 | 04 February 2006 | 1 |
SHEARING, Stuart James | 01 April 2003 | 04 February 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURPHY, Kieran William | 24 December 2013 | - | 1 |
JAMES, Susanna Mary | 29 March 2001 | 14 December 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 August 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 May 2016 | |
RESOLUTIONS - N/A | 13 May 2016 | |
SH19 - Statement of capital | 13 May 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 May 2016 | |
CAP-SS - N/A | 13 May 2016 | |
DS01 - Striking off application by a company | 12 May 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AUD - Auditor's letter of resignation | 25 September 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AP03 - Appointment of secretary | 31 January 2014 | |
TM02 - Termination of appointment of secretary | 31 January 2014 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 02 March 2012 | |
CERTNM - Change of name certificate | 09 December 2011 | |
CONNOT - N/A | 09 December 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AD01 - Change of registered office address | 30 March 2011 | |
AR01 - Annual Return | 08 April 2010 | |
AR01 - Annual Return | 08 April 2010 | |
AP01 - Appointment of director | 16 March 2010 | |
TM01 - Termination of appointment of director | 15 March 2010 | |
TM01 - Termination of appointment of director | 04 March 2010 | |
AA - Annual Accounts | 26 January 2010 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 20 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2009 | |
AA - Annual Accounts | 25 April 2008 | |
363a - Annual Return | 22 April 2008 | |
288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363s - Annual Return | 01 May 2007 | |
225 - Change of Accounting Reference Date | 11 August 2006 | |
395 - Particulars of a mortgage or charge | 20 June 2006 | |
363s - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 04 April 2006 | |
288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
287 - Change in situation or address of Registered Office | 15 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2005 | |
288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2005 | |
288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
363s - Annual Return | 31 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2005 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 11 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2004 | |
AA - Annual Accounts | 06 February 2004 | |
288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
395 - Particulars of a mortgage or charge | 12 July 2003 | |
RESOLUTIONS - N/A | 25 June 2003 | |
RESOLUTIONS - N/A | 25 June 2003 | |
MEM/ARTS - N/A | 25 June 2003 | |
123 - Notice of increase in nominal capital | 25 June 2003 | |
288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
AA - Annual Accounts | 19 May 2003 | |
363s - Annual Return | 09 May 2003 | |
288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2002 | |
363s - Annual Return | 17 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2002 | |
288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2001 | |
287 - Change in situation or address of Registered Office | 20 December 2001 | |
288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
395 - Particulars of a mortgage or charge | 07 November 2001 | |
288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
287 - Change in situation or address of Registered Office | 20 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
NEWINC - New incorporation documents | 29 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 June 2006 | Outstanding |
N/A |
Debenture | 03 July 2003 | Fully Satisfied |
N/A |
Debenture | 26 October 2001 | Fully Satisfied |
N/A |