FINANCIAL TELEMARKETING SERVICES LIMITED

Company number 02794024

Date	Type	Description	View / Download
04 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
26 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 20 September 2018	(15 pages)
16 Oct 2017	AD01	Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 16 October 2017	(2 pages)
12 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
12 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-21	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
09 Jun 2016	TM01	Termination of appointment of Timothy Nicholas Mather as a director on 25 May 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Cardif Pinnacle Insurance Holdings Plc as a director on 7 April 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Andrew Miles Wigg as a director on 14 March 2016	(3 pages)
07 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 9,825,000	(6 pages)
26 Nov 2015	TM01	Termination of appointment of Gary Robert Wright as a director on 13 November 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Timothy Nicholas Mather as a director on 1 July 2015	(3 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
22 Apr 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 9,825,000	(6 pages)
26 Feb 2015	AP03	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015	(3 pages)
26 Feb 2015	TM02	Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015	(2 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
29 Apr 2014	TM01	Termination of appointment of Paul Brotzel as a director	(2 pages)
27 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 9,825,000	(7 pages)
27 Feb 2014	AP01	Appointment of Philip Aiden Ward as a director	(3 pages)
03 Oct 2013	AA	Accounts made up to 31 December 2012	(18 pages)
10 May 2013	AP01	Appointment of Mr Paul Christian Brotzel as a director	(3 pages)