| Name: |
REFAC LIMITED
REFAC LTD |
| Address: | SUDA HOUSE, MILE END ROAD, LONDON, E1 4UN |
| Incorporation Date: | 2006-03-03 |
| date | name | form type |
| 2016-02-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-05-10 | BONA VACANTIA DISCLAIMER | BONA |
| 2016-02-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-07-22 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-04-14 | FIRST GAZETTE | GAZ1 |
| 2014-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM8 FAIRCROSS WAYST ALBANSHERTSAL1 4SD | AD01 |
| 2014-09-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2014-12-29 | APPOINTMENT TERMINATED, SECRETARY ALYSON GODDARD | TM02 |
| 2014-04-22 | 03/03/13 FULL LIST | AR01 |
| 2014-09-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-06-09 | 03/03/14 FULL LIST | AR01 |
| 2014-03-27 | REGISTRATION OF A CHARGE / CHARGE CODE 057296640004 | MR01 |
| 2013-06-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2013-04-12 | REGISTRATION OF A CHARGE / CHARGE CODE 057296640003 | MR01 |
| 2013-04-16 | FIRST GAZETTE | GAZ1 |
| 2012-04-30 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | MG01 |
| 2012-04-30 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | MG01 |
| 2012-08-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-04-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-03-06 | 03/03/12 FULL LIST | AR01 |
| 2011-06-13 | 03/03/11 FULL LIST | AR01 |
| 2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / CHIRSTOPHER PAUL BAYLIS / 01/01/2010 | CH01 |
| 2010-04-08 | 03/03/10 FULL LIST | AR01 |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2009-04-03 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2009-03-09 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-11 | DIRECTOR APPOINTED CHRISTOPHER PAUL BAYLIS | 288a |
| 2008-11-26 | COMPANY NAME CHANGED REFAKT BAYLIS FLAKING LIMITEDCERTIFICATE ISSUED ON 26/11/08 | CERTNM |
| 2008-03-13 | APPOINTMENT TERMINATED SECRETARY THOMAS DALES | 288b |
| 2008-03-13 | APPOINTMENT TERMINATED DIRECTOR RIAZ LADHA | 288b |
| 2008-03-14 | COMPANY NAME CHANGED OMNI SECURITY LIMITEDCERTIFICATE ISSUED ON 18/03/08 | CERTNM |
| 2008-03-13 | DIRECTOR APPOINTED CHIRSTOPHER PAUL BAYLIS | 288a |
| 2008-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM26 LONDON ROADST ALBANSHERTSAL1 1NG | 287 |
| 2008-03-13 | SECRETARY APPOINTED ALYSON GODDARD | 288a |
| 2008-08-11 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-06 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2007-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-06-04 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-03-07 | SECRETARY RESIGNED | 288b |
| 2006-09-28 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-07 | DIRECTOR RESIGNED | 288b |
| 2006-09-28 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-09-06 09:58:45