CFOTEC LIMITED: Filings

  • Overview

    Company NameCFOTEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10563821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CFOTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2018

    RES15

    Appointment of Dentons Secretaries Limited as a secretary on Oct 27, 2017

    2 pagesAP04

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 27, 2017

    1 pagesTM02

    Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to One Fleet Place London EC4M 7WS on Feb 06, 2018

    1 pagesAD01

    Appointment of Mr James Francis Bradshaw as a director on Mar 29, 2017

    2 pagesAP01

    Termination of appointment of Christine Truesdale as a director on Feb 16, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2017

    RES15

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJan 13, 2017

    Statement of capital on Jan 13, 2017

    • Capital: GBP 2
    SH01

    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