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FOTONATION UK LIMITED
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FOTONATION UK LIMITED: Filings

    • Overview

    Company NameFOTONATION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03441695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FOTONATION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Appointment of a voluntary liquidator

    		 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the county be wound up voluntarily and that joint liquidators be appointed for the purposes of such winding up. Pursuant to section 21 of the companies act 2006, if necessary the article of association be amended as necessary to permit the distribution of the assets of the company that joint liquidators are authorised to distribute amongst the members, the whole or any part of the assets of the company to determine how such division and distribution shall be carried out as between the members. 08/01/2017
    		RES13

    Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ to 9th Floor 25 Farringdon Street London EC4A 4AB on Sep 05, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 18
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Certificate of change of name

    Company name changed smart sensors LTD\certificate issued on 25/03/15
    		5 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Paul Davis as a secretary on Dec 22, 2014

    		2 pagesAP03

    Director's details changed for Mr John Allen on Feb 16, 2015

    		2 pagesCH01

    Termination of appointment of Martin Hamilton George as a secretary on Dec 22, 2014

    		1 pagesTM02

    Appointment of Mr Robert Andersen as a director on Dec 22, 2014

    		2 pagesAP01

    Appointment of Mr John Allen as a director on Dec 22, 2014

    		2 pagesAP01

    Termination of appointment of Martin Hamilton George as a director on Dec 22, 2014

    		1 pagesTM01

    Appointment of Mr Paul Davis as a director on Dec 22, 2014

    		2 pagesAP01

    Termination of appointment of Douglas Malcolm Monro as a director on Dec 22, 2014

    		1 pagesTM01

    Registered office address changed from Pethericks & Gillard Accountants 124 High Street Midsomer Norton Bath BA3 2DA to Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on Jan 22, 2015

    		1 pagesAD01

    Director's details changed for Mr Douglas Malcolm Monro on Nov 24, 2014

    		2 pagesCH01

    Annual return made up to Oct 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 18
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0