FST LOOP LIMITED

Company number 02609993

Date	Type	Description	View / Download
14 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Oct 2014	4.68	Liquidators' statement of receipts and payments to 22 August 2014	(7 pages)
02 Jan 2014	AD01	Registered office address changed from C/O Victor Products Limited New York Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QF on 2 January 2014	(2 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
31 Dec 2013	4.70	Declaration of solvency	(4 pages)
16 Aug 2013	AP03	Appointment of Mr Stephen Paul Turner as a secretary on 31 March 2013	(1 page)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
05 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 33,807	(3 pages)
05 Jun 2013	AP01	Appointment of Mr John Deleonardis as a director on 31 March 2013	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Stephen Paul Turner as a director on 31 March 2013	(1 page)
29 Nov 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
29 Nov 2012	TM01	Termination of appointment of William Barker as a director on 29 November 2012	(1 page)
19 Sep 2012	TM02	Termination of appointment of Robert Harper Lees as a secretary on 4 September 2012	(2 pages)
19 Sep 2012	AD01	Registered office address changed from The Granary Manor Farm Courtyard Aston Sandford Haddenham Buckinghamshire HP17 8JB United Kingdom on 19 September 2012	(2 pages)
12 Sep 2012	CERTNM	Company name changed diamond consulting services LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-04	(2 pages)
12 Sep 2012	CONNOT	Change of name notice	(2 pages)
28 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
22 May 2012	CH01	Director's details changed for Jennifer Sherman on 13 May 2012	(2 pages)
22 May 2012	AD01	Registered office address changed from Chestnut Farm Dinton Aylesbury Buckinghamshire HP17 8UG on 22 May 2012	(1 page)
22 May 2012	CH01	Director's details changed for William Barker on 13 May 2012	(2 pages)
22 May 2012	CH01	Director's details changed for Mr Stephen Paul Turner on 13 May 2012	(2 pages)
22 May 2012	CH03	Secretary's details changed for Robert Harper Lees on 13 May 2012	(1 page)

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