FOTECH GROUP LIMITED

07714273
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
28 Jun 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
30 Aug 2023 officers Termination of appointment of director (Mary Siobhan Clarke) 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Shelley Therese Brown) 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Gary Angus James Connel) 1 Buy now
10 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 May 2023 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
10 May 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 May 2023 resolution Resolution 1 Buy now
19 Apr 2023 capital Return of Allotment of shares 3 Buy now
18 Mar 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
28 Feb 2023 officers Termination of appointment of director (Christopher Mark Shannon) 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
06 Jan 2023 capital Return of Allotment of shares 3 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 officers Change of particulars for corporate secretary (Sunbury Secretaries Limited) 1 Buy now
10 Jun 2022 officers Termination of appointment of director (Olga Filippova) 1 Buy now
24 Feb 2022 officers Appointment of director (Ms Olga Filippova) 2 Buy now
24 Feb 2022 officers Appointment of director (Shelley Therese Brown) 2 Buy now
15 Feb 2022 officers Termination of appointment of director (Ignacio Gimenez Guzman) 1 Buy now
18 Jan 2022 officers Appointment of director (Mary Siobhan Clarke) 2 Buy now
18 Jan 2022 officers Termination of appointment of director (Stephen David Cook) 1 Buy now
18 Jan 2022 officers Change of particulars for director (Stephen David Cook) 2 Buy now
03 Dec 2021 resolution Resolution 3 Buy now
03 Dec 2021 incorporation Memorandum Articles 34 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2021 capital Return of Allotment of shares 3 Buy now
29 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2021 accounts Annual Accounts 31 Buy now
18 Aug 2021 officers Termination of appointment of director (Anna Marie Floyer-Lea) 1 Buy now
01 Dec 2020 resolution Resolution 3 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2020 officers Termination of appointment of director (Mary Siobhan Clarke) 1 Buy now
09 Oct 2020 accounts Annual Accounts 38 Buy now
09 Sep 2020 capital Return of Allotment of shares 3 Buy now
26 Aug 2020 officers Appointment of corporate secretary (Sunbury Secretaries Limited) 2 Buy now
26 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2020 officers Appointment of director (Ms Mary Siobhan Clarke) 2 Buy now
07 Feb 2020 officers Appointment of director (Anna Marie Floyer-Lea) 2 Buy now
06 Feb 2020 officers Termination of appointment of secretary (Gary Angus James Connel) 1 Buy now
06 Feb 2020 officers Termination of appointment of director (Helge Tveit) 1 Buy now
06 Feb 2020 officers Termination of appointment of director (Douglas Alan Sedge) 1 Buy now
06 Feb 2020 officers Termination of appointment of director (Douglas Stuart Gibson) 1 Buy now
06 Feb 2020 officers Termination of appointment of director (Matt Anstead) 1 Buy now
06 Feb 2020 officers Appointment of director (Stephen David Cook) 2 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 7 Buy now
10 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 35 Buy now
19 Feb 2019 capital Return of Allotment of shares 5 Buy now
03 Jan 2019 officers Appointment of director (Mr Ignacio Gimenez Guzman) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Jens Stefan Umehag) 1 Buy now
17 Dec 2018 mortgage Registration of a charge 28 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Sep 2018 accounts Annual Accounts 31 Buy now
12 Sep 2018 resolution Resolution 54 Buy now
12 Apr 2018 officers Appointment of director (Mr Jens Stefan Umehag) 2 Buy now
11 Apr 2018 officers Termination of appointment of director (Graham Howes) 1 Buy now
09 Apr 2018 mortgage Registration of a charge 30 Buy now
22 Jan 2018 resolution Resolution 52 Buy now
11 Jan 2018 officers Appointment of director (Mr Helge Tveit) 2 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 resolution Resolution 60 Buy now
22 Sep 2017 officers Termination of appointment of director (Brian Alexander Kerr) 1 Buy now
21 Sep 2017 accounts Annual Accounts 24 Buy now
12 Sep 2017 mortgage Registration of a charge 31 Buy now
12 Sep 2017 mortgage Particulars of an instrument of alteration to a charge 9 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2017 officers Termination of appointment of director (Ivor Edward Thomas) 1 Buy now
31 Jan 2017 officers Appointment of director (Mr Gary Angus James Connel) 2 Buy now
31 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 officers Appointment of secretary (Mr Gary Angus James Connel) 2 Buy now
31 Jan 2017 officers Termination of appointment of secretary (Ivor Edward Thomas) 1 Buy now
06 Oct 2016 mortgage Registration of a charge 30 Buy now
21 Sep 2016 accounts Annual Accounts 29 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Aug 2015 accounts Annual Accounts 22 Buy now
24 Jul 2015 annual-return Annual Return 12 Buy now
23 Dec 2014 officers Appointment of director (Mr Douglas Alan Sedge) 2 Buy now
23 Dec 2014 officers Termination of appointment of director (Scott Sommervaille Christie) 1 Buy now
25 Jul 2014 annual-return Annual Return 12 Buy now
09 Jul 2014 accounts Annual Accounts 24 Buy now
04 Apr 2014 officers Appointment of director (Mr Matt Anstead) 2 Buy now
04 Apr 2014 officers Termination of appointment of director (Helge Tveit) 1 Buy now
07 Mar 2014 miscellaneous Miscellaneous 1 Buy now
06 Mar 2014 auditors Auditors Resignation Limited Company 3 Buy now
31 Dec 2013 capital Return of Allotment of shares 10 Buy now
23 Dec 2013 accounts Annual Accounts 23 Buy now
08 Oct 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now