| Name: |
FOTONATION UK LIMITED
FOTONATION UK LTD |
| Address: | 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Incorporation Date: | 1997-09-29 |
| date | name | form type |
| 2018-09-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-09-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-12-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-08-23 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROMCASTLE HOUSE CASTLE HILL AVENUEFOLKESTONEKENTCT20 2TQ | AD01 |
| 2017-09-05 | 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 |
| 2017-08-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-11-04 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-11-03 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | CS01 |
| 2015-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLEN / 16/02/2015 | CH01 |
| 2015-02-16 | DIRECTOR APPOINTED MR ROBERT ANDERSEN | AP01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-16 | DIRECTOR APPOINTED MR JOHN ALLEN | AP01 |
| 2015-02-16 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE | TM01 |
| 2015-11-13 | 21/10/15 FULL LIST | AR01 |
| 2015-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROMPETHERICKS & GILLARD ACCOUNTANTS124 HIGH STREETMIDSOMER NORTONBATHBA3 2DA | AD01 |
| 2015-02-16 | DIRECTOR APPOINTED MR PAUL DAVIS | AP01 |
| 2015-02-16 | SECRETARY APPOINTED MR PAUL DAVIS | AP03 |
| 2015-02-16 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MONRO | TM01 |
| 2015-02-16 | APPOINTMENT TERMINATED, SECRETARY MARTIN GEORGE | TM02 |
| 2015-03-25 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-03-25 | COMPANY NAME CHANGED SMART SENSORS LTDCERTIFICATE ISSUED ON 25/03/15 | CERTNM |
| 2014-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MALCOLM MONRO / 24/11/2014 | CH01 |
| 2014-11-24 | 21/10/14 FULL LIST | AR01 |
| 2014-04-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | APPOINTMENT TERMINATED, DIRECTOR DONALD MONRO | TM01 |
| 2013-11-05 | 21/10/13 FULL LIST | AR01 |
| 2013-12-11 | DIRECTOR APPOINTED MR DOUGLAS MALCOLM MONRO | AP01 |
| 2013-07-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-22 | APPOINTMENT TERMINATED, DIRECTOR TARA KHAFAF | TM01 |
| 2012-11-21 | 21/10/12 FULL LIST | AR01 |
| 2012-07-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-04 | 29/09/11 FULL LIST | AR01 |
| 2011-10-21 | 21/10/11 FULL LIST | AR01 |
| 2011-10-21 | DIRECTOR APPOINTED PROFESSOR DONALD MARTIN MONRO | AP01 |
| 2011-09-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-21 | APPOINTMENT TERMINATED, DIRECTOR ANN MONRO | TM01 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / TARA RASHED KHAFAF / 29/09/2010 | CH01 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAMILTON GEORGE / 29/09/2010 | CH01 |
| 2010-10-06 | 29/09/10 FULL LIST | AR01 |
| 2010-09-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-15 | DIRECTOR APPOINTED MRS ANN LOUISE MONRO | 288a |
| 2009-11-04 | 29/09/09 FULL LIST | AR01 |
| 2009-10-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-28 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-19 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-19 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-13 | AD 26/02/04---------£ SI 16@1 | 88(2)R |
| 2006-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-16 | AD 26/02/04---------£ SI 9@1 | 88(2)R |
| 2006-11-28 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-15 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-12-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-12-17 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2019-12-08 10:30:49