FOTEC (UK) LIMITED

Company number 05432034

Date	Type	Description	View / Download
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
07 Jun 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 2	(4 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 250,150.00	(4 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 187,650	(4 pages)
08 Feb 2011	AD01	Registered office address changed from The Counting House High Street Tring Hertfordshire HP23 5TE England on 8 February 2011	(1 page)
08 Feb 2011	AP01	Appointment of Mr Colin David John Blumenthal as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Trevor William Davies as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of David Sidwell as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of Russell Meehan as a director	(1 page)
08 Feb 2011	TM02	Termination of appointment of Tring Company Secretaries Limited as a secretary	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 January 2011 GBP 125,150.00	(4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
09 Jul 2010	AP04	Appointment of Tring Company Secretaries Limited as a secretary	(2 pages)
02 Jul 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)
01 Jul 2010	TM02	Termination of appointment of Cjm Corporate Services Limited as a secretary	(1 page)
29 Mar 2010	AD01	Registered office address changed from C/O Amitra & Co 137 Cassiobury Drive Watford Hertfordshire WD17 3AH on 29 March 2010	(1 page)
27 Nov 2009	88(2)	Ad 05/08/09 gbp si 50@50=2500 gbp ic 100/2600	(1 page)
26 Nov 2009	AP01	Appointment of Mr David George Sidwell as a director	(1 page)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)