FOCUS MOTION INVESTMENT LIMITED — Filings & Documents (72)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-08-24 · Other
(E)Return of final meeting
2012-08-24 · Other
(E)Final statement of accounts
2012-08-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-04 · Winding Up
(E)Special Resolution (Winding Up)
2012-05-04 · Winding Up
(C)Amended document
2010-12-13 · Other
(C)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-23 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-23 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-18 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-01-18 · Address Change
(C)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-10 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2003-09-08 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2003-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-28 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E)Annual return
1996-09-26 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)Certificate of Registration of Charge
1995-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-05 · Other
(E)Memorandum of satisfaction
1994-07-26 · Memorandum & Articles
(E)Annual return
1994-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
(E)Certificate of Registration of Charge
1993-08-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)Annual return
1993-07-01 · Annual Return
(E)Memorandum of satisfaction
1993-05-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-09 · Other
(E)Certificate of Registration of Charge
1993-03-09 · Charges
(E)Annual return
1992-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Ordinary resolution
1991-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-15 · Other
(E)FIB - Return of allotments
1991-11-15 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-24 · Other
(E)Notice of registered office and any change thereof
1990-10-24 · Address Change
(E)FIB - Return of allotments
1990-10-24 · Other
(E)Memorandum & Articles of Association
1990-09-18 · Memorandum & Articles
(E)Statutory Declaration
1990-09-18 · Other
Certificate of Incorporation
1990-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-08-24 | |
| (E)Return of final meeting | Other | 2012-08-24 | |
| (E)Final statement of accounts | Other | 2012-08-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-05-04 | |
| (C)Amended document | Other | 2010-12-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-18 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-08 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Ordinary resolution | Other | 1991-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-15 | |
| (E)FIB - Return of allotments | Other | 1991-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-24 | |
| (E)FIB - Return of allotments | Other | 1990-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-18 | |
| (E)Statutory Declaration | Other | 1990-09-18 | |
| Certificate of Incorporation | Incorporation | 1990-09-18 |
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