FOODTECH SOLUTIONS UK LTD



Company Documents

DateDescription
23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
UNIT 3 THE STONEBRIDGE CENTRE
RANGEMOOR ROAD HARINGAY
LONDON
N15 4LP
ENGLAND

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28/06/1328 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1330 April 2013 FIRST GAZETTE

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 118 HIGH STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8EH ENGLAND

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07/01/127 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/01/118 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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27/09/1027 September 2010 Annual return made up to 30 April 2010 with full list of shareholders

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26/09/1026 September 2010 PREVSHO FROM 31/01/2011 TO 30/04/2010

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08/09/108 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM BIC CENTRE INNOVA BUSINESS PARK ELECTRIC AVENUE ENFIELD MIDDLESEX EN3 7XU

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR DENIZ UNSAL

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19/04/1019 April 2010 APPOINTMENT TERMINATED, SECRETARY DENIZ UNSAL

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11/02/1011 February 2010 DIRECTOR APPOINTED MR ILHAN UNSAL

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11/02/1011 February 2010 DIRECTOR APPOINTED MR DENIZ UNSAL

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11/02/1011 February 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN UNSAL

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/01/1023 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MAY UNSAL / 23/01/2010

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM UNIT 21 BIC CENTRE 1 ELECTRIC AVENUE ENFIELD LONDON EN3 7XU

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 129 HIGH STREET NEWPORT PAGNELL MILTON KEYNES MK16 8BD ENGLAND

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22/10/0922 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/01/098 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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