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FOTISTA LIMITED

Company number 07501760

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2015 DS01 Application to strike the company off the register
16 May 2014 AA Accounts made up to 1 July 2013
03 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4
08 Apr 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
18 Feb 2013 TM01 Termination of appointment of Robert John Gilmore as a director on 18 February 2013
24 Sep 2012 AA Accounts made up to 1 July 2012
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 4
08 May 2012 MISC Form 123 notice of increase of nominal capital
08 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap increase 30/04/2012
10 Apr 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
08 Mar 2012 AA01 Current accounting period extended from 31 January 2012 to 1 July 2012
11 Apr 2011 CH01 Director's details changed for Mr Brian Darcy Peters on 8 April 2011
03 Mar 2011 TM01 Termination of appointment of Brian Darcy Peters as a director
03 Mar 2011 AP01 Appointment of Mr Brian Darcy Peters as a director
09 Feb 2011 CH01 Director's details changed for Mr Simon David Cheney on 9 February 2011
25 Jan 2011 AD01 Registered office address changed from 77 Crystal Palace Road London SE22 9EY United Kingdom on 25 January 2011
21 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)