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FIRST SENSOR TECHNICS LIMITED

Company number 03416339

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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)
11 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	SH19	Statement of capital on 25 August 2022 GBP 1	View PDF Statement of capital on 25 August 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	CAP-SS	Solvency Statement dated 23/08/22	View PDF Solvency Statement dated 23/08/22 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 23/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 23/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AD01	Registered office address changed from 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA England to Company Secretariat Faraday Road Dorcan Swindon SN3 5HH on 24 March 2022	View PDF Registered office address changed from 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA England to Company Secretariat Faraday Road Dorcan Swindon SN3 5HH on 24 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Gordon Charles Graham as a director on 18 June 2021	View PDF Termination of appointment of Gordon Charles Graham as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Stephen Christopher Cooper as a director on 18 February 2021	View PDF Appointment of Mr Stephen Christopher Cooper as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Harold Gregory Barksdale as a director on 18 February 2021	View PDF Appointment of Harold Gregory Barksdale as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Ashley Raymond Fulford as a director on 18 February 2021	View PDF Appointment of Ashley Raymond Fulford as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM02	Termination of appointment of Stephen Burgtorf as a secretary on 18 February 2021	View PDF Termination of appointment of Stephen Burgtorf as a secretary on 18 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	PSC02	Notification of Tyco Electronics Uk Holdings Limited as a person with significant control on 31 December 2020	View PDF Notification of Tyco Electronics Uk Holdings Limited as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC07	Cessation of First Sensor Ag as a person with significant control on 31 December 2020	View PDF Cessation of First Sensor Ag as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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