| Name: |
M.A.K. FOTIS LTD
M.A.K. FOTIS LIMITED |
| Address: | 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY |
| Incorporation Date: | 2002-09-11 |
| date | name | form type |
| 2017-07-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-10-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-05-26 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017 | 4.68 |
| 2016-09-21 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | CS01 |
| 2016-03-31 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROMC/O C/O ASTON SHAWTHE UNION BUILDING 51 - 59 ROSE LANENORWICHNORFOLKNR1 1BYENGLAND | AD01 |
| 2016-03-31 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROMASTON HOUSE58 THORPE ROADNORWICHNORFOLKNR1 1RY | AD01 |
| 2016-03-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-09-15 | 11/09/15 FULL LIST | AR01 |
| 2014-09-16 | 11/09/14 FULL LIST | AR01 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-19 | 11/09/13 FULL LIST | AR01 |
| 2012-09-11 | 11/09/12 FULL LIST | AR01 |
| 2012-06-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | 11/09/11 FULL LIST | AR01 |
| 2010-09-29 | 11/09/10 FULL LIST | AR01 |
| 2010-07-05 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOTIS / 01/10/2009 | CH01 |
| 2009-07-21 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-04 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AAMD |
| 2008-07-21 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-12 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-15 | AD 01/10/06---------£ SI 1@1=1£ IC 100/101 | 88(2)R |
| 2007-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-28 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-28 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-06 | NC INC ALREADY ADJUSTED01/10/05 | 123 |
| 2006-12-06 | £ NC 100/50001/10/05 | RES04 |
| 2006-12-06 | AD 01/10/05---------£ SI 3@1 | 88(2)R |
| 2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-12-06 | AD 01/10/05---------£ SI 1@1 | 88(2)R |
| 2006-12-06 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2006-12-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-12-18 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AAMD |
| 2005-10-04 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-11-11 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AAMD |
| 2005-04-07 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM:97 YARMOUTH RDNORWICHNORFOLKNR7 0HF | 287 |
| 2004-10-04 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | 363a |
| 2004-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-10-04 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | 363a |
| 2002-09-13 | SECRETARY RESIGNED | 288b |
| 2002-10-22 | AD 12/09/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-10-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-23 | NEW SECRETARY APPOINTED | 288a |
| 2002-09-13 | DIRECTOR RESIGNED | 288b |
| 2002-09-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-14 00:07:42