FOTI THEORY LTD
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-07-17 with no updates |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 10/11/2110 November 2021 | Director's details changed for Mr Philip St John Foti on 2021-11-10 |
| 10/11/2110 November 2021 | Director's details changed for Ms Anna St John Foti on 2021-11-10 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2021-04-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/04/2120 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/08/1919 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 17/07/1717 July 2017 | CESSATION OF ERIC HENRY ST JOHN FOTI AS A PSC |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALL SAINTS HOUSE TRUST LTD |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR PHILIP ST JOHN FOTI |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC ST JOHN-FOTI |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MS CLAIRE ASKHAM |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ST JOHN FOTI |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR PHILIP ST JOHN FOTI |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MS ANNA ST JOHN FOTI |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MS KATHY BELTON |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 14/03/1614 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 12/03/1512 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 03/03/143 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HENRY ST JOHN-FOTI / 03/03/2014 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/10/1315 October 2013 | COMPANY NAME CHANGED GREETINGS FAX LIMITED CERTIFICATE ISSUED ON 15/10/13 |
| 14/10/1314 October 2013 | SECRETARY APPOINTED MR CHRISTOPHER DOMENIC ST JOHN-FOTI |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARION ST JOHN-FOTI |
| 22/03/1322 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM FIRST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY A RODEN LTD |
| 26/03/1226 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/03/114 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 07/02/117 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM ALL SAINTS HOUSE STOKE FERRY NORFOLK PE33 9SF |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE ST JOHN-FOTI |
| 25/08/1025 August 2010 | CORPORATE SECRETARY APPOINTED A RODEN LTD |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION WINIFRED ST JOHN-FOTI / 02/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HENRY ST JOHN-FOTI / 02/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 31/01/0931 January 2009 | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS |
| 14/04/0814 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 28/06/0728 June 2007 | RETURN MADE UP TO 02/03/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: BRIDGE FARM DOWNHAM MARKET NORFOLK PE38 0AU |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/03/959 March 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 12/03/9412 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9412 March 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 |
| 26/02/9426 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 01/10/931 October 1993 | COMPANY NAME CHANGED PRO-STEEL (LONDON) LIMITED CERTIFICATE ISSUED ON 04/10/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: WELLE MANOR HALL UPWELL NORFOLK PE14 9AB |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/04/9112 April 1991 | COMPANY NAME CHANGED SAFFRON (NORFOLK PUNCH) LIMITED CERTIFICATE ISSUED ON 15/04/91 |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 13/01/9113 January 1991 | RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9026 February 1990 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 23/06/8823 June 1988 | WD 13/05/88 AD 04/11/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 23/06/8823 June 1988 | WD 13/05/88 PD 04/11/87--------- £ SI 2@1 |
| 17/03/8817 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/01/885 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/878 December 1987 | COMPANY NAME CHANGED UNIQUESTATE LIMITED CERTIFICATE ISSUED ON 09/12/87 |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8727 November 1987 | ALTER MEM AND ARTS 041187 |
| 27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 27/11/8727 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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