- Company Overview for FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED (00691494)
- Filing history for FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED (00691494)
- People for FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED (00691494)
- Charges for FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED (00691494)
- Insolvency for FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED (00691494)
- More for FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED (00691494)
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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26 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Jun 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
16 Oct 2012 | AD01 | Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 16 October 2012 | |
11 Oct 2012 | RESOLUTIONS |
Resolutions
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11 Oct 2012 | 4.70 | Declaration of solvency | |
10 Sep 2012 | AD01 | Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012 | |
01 Aug 2012 | TM01 | Termination of appointment of Allan Richards as a director on 1 August 2012 | |
01 Aug 2012 | TM01 | Termination of appointment of John J Tus as a director on 1 August 2012 | |
01 Aug 2012 | AP01 | Appointment of Mr. David Jason Lloyd Protheroe as a director on 1 August 2012 | |
01 Aug 2012 | AP01 | Appointment of Mr Howard Frederick Carpenter as a director on 1 August 2012 | |
23 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
10 Jan 2012 | AR01 |
Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
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17 Nov 2011 | CH01 | Director's details changed for Allan Richards on 17 November 2011 | |
17 Nov 2011 | CH01 | Director's details changed for Mr John J Tus on 17 November 2011 | |
17 Nov 2011 | CH01 | Director's details changed for Mr John J Tus on 17 November 2011 | |
02 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
27 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
29 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
16 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
16 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
15 Dec 2009 | AD02 | Register inspection address has been changed | |
27 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Dec 2008 | 363a | Return made up to 14/12/08; full list of members | |
23 Sep 2008 | 288a | Secretary appointed sisec LIMITED |