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FOSECO TRANSNATIONAL LIMITED

Company number 00862531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2020 DS01 Application to strike the company off the register
17 Dec 2020 SH19 Statement of capital on 17 December 2020
  • GBP 1
17 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2020 SH20 Statement by Directors
17 Dec 2020 CAP-SS Solvency Statement dated 27/11/20
06 Jul 2020 AP01 Appointment of Aashish Chimanlal Shah as a director on 25 June 2020
19 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
13 Nov 2019 TM01 Termination of appointment of Ian James Lawson as a director on 31 October 2019
12 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
07 Jun 2019 TM01 Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019
26 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
26 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
26 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
26 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
19 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
10 Nov 2017 AP03 Appointment of Ms Jennifer Smith as a secretary on 1 November 2017
07 Nov 2017 TM02 Termination of appointment of Dominic Murray as a secretary on 1 November 2017
03 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
03 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
03 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
03 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16