FYGO TECHNOLOGIES LIMITED

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Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved following liquidation

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05/09/235 September 2023 Final Gazette dissolved following liquidation

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05/06/235 June 2023 Return of final meeting in a members' voluntary winding up

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25/04/2225 April 2022 Termination of appointment of Ohs Secretaries Limited as a secretary on 2022-04-25

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07/04/227 April 2022 Appointment of a voluntary liquidator

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 32 London Bridge Street London SE1 9SG on 2022-04-07

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07/04/227 April 2022 Declaration of solvency

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Change of details for Mr Jonah Saul Lowenstein as a person with significant control on 2020-03-24

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24/02/2224 February 2022 Change of details for Mr Toby Oliver Lowenstein as a person with significant control on 2020-03-24

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23/02/2223 February 2022 Confirmation statement made on 2022-02-18 with updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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24/09/2124 September 2021 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 9th Floor 107 Cheapside London EC2V 6DN on 2021-09-24

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24/09/2124 September 2021 Register(s) moved to registered office address 9th Floor 107 Cheapside London EC2V 6DN

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24/09/2124 September 2021 Statement of capital following an allotment of shares on 2021-08-25

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24/09/2124 September 2021 Change of share class name or designation

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30/07/2130 July 2021 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

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29/07/2129 July 2021 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

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27/07/2127 July 2021 Appointment of Ohs Secretaries Limited as a secretary on 2021-06-30

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27/07/2127 July 2021 Appointment of Mr Benjamin Henry Champion as a director on 2021-06-30

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Change of share class name or designation

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 VARYING SHARE RIGHTS AND NAMES

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16/07/2016 July 2020 COMPANY NAME CHANGED OTIS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/07/20

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30/06/2030 June 2020 VARYING SHARE RIGHTS AND NAMES

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23/06/2023 June 2020 VARYING SHARE RIGHTS AND NAMES

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20/06/2020 June 2020 DIRECTOR APPOINTED THE HONORABLE CHARLES FRANCIS WIGODER

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20/06/2020 June 2020 20/06/20 STATEMENT OF CAPITAL GBP 1248.9233

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16/06/2016 June 2020 11/06/20 STATEMENT OF CAPITAL GBP 1116.2907

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24/03/2024 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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