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FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED

Company number 03208109

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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)
10 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 10,000
18 Jan 2011 AD03 Register(s) moved to registered inspection location
18 Jan 2011 CH01 Director's details changed for Thomas Harris on 17 January 2011
18 Jan 2011 AD02 Register inspection address has been changed
18 Jan 2011 CH03 Secretary's details changed for Thomas Harris on 17 January 2011
18 Jan 2011 CH03 Secretary's details changed for Thomas Harris on 17 January 2011
15 Apr 2010 AD01 Registered office address changed from 5 Percy Street Office 5 London W1T 1DG on 15 April 2010
25 Feb 2010 AA Full accounts made up to 31 January 2009
17 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Thomas Harris on 11 January 2010
15 Jan 2010 CH01 Director's details changed for Director Christopher John O'connor on 11 January 2010
06 Jun 2009 391 Notice of res removing auditor
02 Jun 2009 288b Appointment Terminated Secretary coddan secretary service LIMITED
07 Apr 2009 363a Return made up to 12/12/08; full list of members; amend
10 Feb 2009 AA Full accounts made up to 31 January 2008
08 Jan 2009 363a Return made up to 12/12/08; full list of members
03 Oct 2008 363a Return made up to 05/12/07; no change of members
05 Sep 2008 AA Full accounts made up to 30 April 2007
30 Oct 2007 288b Director resigned
28 Sep 2007 288a New director appointed
27 Sep 2007 225 Accounting reference date shortened from 30/04/08 to 31/01/08