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CFOTEC LIMITED

Company number 10563821

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2018 DS01 Application to strike the company off the register
08 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
06 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-06
06 Feb 2018 AP04 Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017
06 Feb 2018 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017
06 Feb 2018 AD01 Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to One Fleet Place London EC4M 7WS on 6 February 2018
29 Mar 2017 AP01 Appointment of Mr James Francis Bradshaw as a director on 29 March 2017
20 Feb 2017 TM01 Termination of appointment of Christine Truesdale as a director on 16 February 2017
17 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
13 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-13
  • GBP 2