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FORESIGHT SMT LIMITED

Company number 05204234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2017 DS01 Application to strike the company off the register
17 May 2017 AA Total exemption full accounts made up to 31 August 2016
07 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2017 SH20 Statement by Directors
07 Apr 2017 SH19 Statement of capital on 7 April 2017
  • GBP 14,383.56
07 Apr 2017 CAP-SS Solvency Statement dated 16/03/17
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 16/03/2017
23 Jan 2017 AA01 Current accounting period shortened from 31 August 2017 to 31 March 2017
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
01 Mar 2016 AA Total exemption full accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,438,356
18 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,438,356
10 Apr 2015 AA Total exemption full accounts made up to 31 August 2014
26 Jan 2015 AP01 Appointment of Mr Thomas Alexander Thorp as a director on 16 January 2015
26 Jan 2015 TM01 Termination of appointment of Andrew James Mciver Shannon as a director on 12 January 2015
28 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,246,454
28 Aug 2014 CH01 Director's details changed for Mr Andrew James Mciver Shannon on 12 May 2014
28 Aug 2014 CH01 Director's details changed for Mr Gary Fraser on 12 May 2014
28 Aug 2014 CH03 Secretary's details changed for Mr Gary Fraser on 12 May 2014
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 1,246,454
02 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
25 Apr 2014 AD01 Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 25 April 2014