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FTSE INTERNATIONAL (FRANCE) LIMITED

Company number 03793705

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2021 DS01 Application to strike the company off the register
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
14 Jun 2021 TM01 Termination of appointment of Waqas Samad as a director on 1 June 2021
22 Sep 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
28 Jan 2020 AP01 Appointment of Roderick Charles Kirk Martin as a director on 21 January 2020
23 Dec 2019 TM01 Termination of appointment of Mohammad Reza Ghassemieh as a director on 16 December 2019
01 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
21 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Oct 2019 AP01 Appointment of Paul Michael Angell as a director on 25 September 2019
28 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
20 May 2019 TM01 Termination of appointment of Mark Stephen Makepeace as a director on 16 May 2019
14 May 2019 AP01 Appointment of Mohammad Reza Ghassemieh as a director on 10 May 2019
13 May 2019 AP01 Appointment of Mr Waqas Samad as a director on 10 May 2019
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
25 Sep 2018 AP03 Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 22 September 2018
25 Sep 2018 TM02 Termination of appointment of Simon Tutton as a secretary on 22 September 2018
02 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates