- Company Overview for F.H.T. HOLDINGS LIMITED (00097744)
- Filing history for F.H.T. HOLDINGS LIMITED (00097744)
- People for F.H.T. HOLDINGS LIMITED (00097744)
- Charges for F.H.T. HOLDINGS LIMITED (00097744)
- More for F.H.T. HOLDINGS LIMITED (00097744)
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) |
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15 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jan 2012 | DS01 | Application to strike the company off the register | |
12 Jan 2012 | TM01 | Termination of appointment of Michael John Hopster as a director on 15 December 2011 | |
12 Jan 2012 | TM02 | Termination of appointment of Michael John Hopster as a secretary on 15 December 2011 | |
12 Jan 2012 | AP03 | Appointment of Elizabeth Honor Lewzey as a secretary on 15 December 2011 | |
16 Dec 2011 | SH19 |
Statement of capital on 16 December 2011
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16 Dec 2011 | SH20 | Statement by Directors | |
16 Dec 2011 | CAP-SS | Solvency Statement dated 29/11/11 | |
16 Dec 2011 | RESOLUTIONS |
Resolutions
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15 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 17 November 2011
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13 Dec 2011 | CH01 | Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 | |
21 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
25 Jul 2011 | AP01 | Appointment of Nicolas Paul Wilkinson as a director | |
25 Jul 2011 | AP01 | Appointment of Thomas C. Reeve as a director | |
12 Jul 2011 | AP01 | Appointment of Elizabeth Honor Lewzey as a director | |
12 Jul 2011 | TM01 | Termination of appointment of Paul Flanagan as a director | |
07 Jul 2011 | AD01 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 7 July 2011 | |
25 Jan 2011 | TM01 | Termination of appointment of Denise Burton as a director | |
20 Jan 2011 | AP03 | Appointment of Michael John Hopster as a secretary | |
20 Jan 2011 | TM02 | Termination of appointment of Denise Burton as a secretary | |
10 Jan 2011 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
03 Oct 2010 | AA | Accounts for a dormant company made up to 2 January 2010 | |
19 Jan 2010 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
03 Nov 2009 | AA | Accounts for a dormant company made up to 3 January 2009 |