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FTC LONDON UK LIMITED

Company number 03634429

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 100,000
02 Dec 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Guillermo David Clamens on 16 September 2009
17 Jun 2009 288b Appointment Terminated Director marielle lukaczyk
29 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 May 2009 288b Appointment Terminated Director samy muhammad pachano
26 Mar 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 288c Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / Date of Birth was: 29-Oct-1950, now: none; HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS
17 Mar 2009 287 Registered office changed on 17/03/2009 from minerva house montague close london SE1 9BB
22 Sep 2008 363a Return made up to 17/09/08; full list of members
01 Apr 2008 AA Full accounts made up to 31 December 2007
27 Sep 2007 363a Return made up to 17/09/07; full list of members
09 Aug 2007 MA Memorandum and Articles of Association
24 Jul 2007 CERTNM Company name changed williams capital international l imited\certificate issued on 24/07/07
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed
16 Mar 2007 AA Full accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 17/09/06; full list of members
21 Mar 2006 AA Full accounts made up to 31 December 2005
03 Oct 2005 363a Return made up to 17/09/05; full list of members
28 Sep 2005 288c Director's particulars changed