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F.T.S. (GREAT BRITAIN) LIMITED

Company number 00491704

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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 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
24 Jun 2018 AP03 Appointment of Mr Simon Patrick Moynihan as a secretary on 30 September 2017
24 Jun 2018 AP01 Appointment of Mr Richard John Oliver as a director on 30 September 2017
24 Jun 2018 AP01 Appointment of Mr Arnaud Revert as a director on 30 September 2017
24 Jun 2018 TM01 Termination of appointment of Gregg Howard Mayer as a director on 30 September 2017
24 Jun 2018 TM01 Termination of appointment of Novo Group Limited as a director on 30 September 2017
24 Jun 2018 TM01 Termination of appointment of Thomas Kearney as a director on 30 September 2017
24 Jun 2018 TM01 Termination of appointment of Daniel Black as a director on 30 September 2017
24 Jun 2018 TM02 Termination of appointment of John Anthony Reeves as a secretary on 30 September 2017
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 May 2017 CH02 Director's details changed for Novo Group Limited on 15 April 2016
09 Apr 2017 TM01 Termination of appointment of Kevin Brady as a director on 29 April 2016
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 340,000
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2015 MR01 Registration of charge 004917040013, created on 23 July 2015
22 Jul 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 340,000
22 Jul 2015 AD01 Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 22 July 2015
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013