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FOOTECH LIMITED

Company number 07547672

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2019 DS01 Application to strike the company off the register
01 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
17 Sep 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
14 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
02 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
24 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
24 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 CH01 Director's details changed for Mr Graeme Hutchinson on 1 February 2017
14 Jun 2016 TM01 Termination of appointment of Jose-Luis Merino as a director on 13 June 2016
14 Jun 2016 TM01 Termination of appointment of Michael Camilleri as a director on 13 June 2016
14 Jun 2016 TM02 Termination of appointment of Michael Camilleri as a secretary on 13 June 2016
13 Jun 2016 SH20 Statement by Directors
13 Jun 2016 SH19 Statement of capital on 13 June 2016
  • GBP 3,677
13 Jun 2016 CAP-SS Solvency Statement dated 08/06/16
13 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 08/06/2016
12 May 2016 CH01 Director's details changed for Jose-Luis Merino on 11 May 2016
11 May 2016 CH01 Director's details changed for Mr Michael Camilleri on 11 May 2016
11 May 2016 CH01 Director's details changed for Jose-Luis Merino on 11 May 2016
11 May 2016 AD01 Registered office address changed from 3rd Floor Denmark Court 18 Market Place Wokingham Berkshire RG40 1AL to Portland House Belmont Business Park Belmont Durham DH1 1TW on 11 May 2016
08 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3,677