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FTI CONSULTING SERVICES LIMITED

Company number 03930265

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2014 DS01 Application to strike the company off the register
19 Sep 2014 SH20 Statement by directors
19 Sep 2014 SH19 Statement of capital on 19 September 2014
  • GBP 1.00
19 Sep 2014 CAP-SS Solvency statement dated 11/09/14
19 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of redemption reserve 11/09/2014
05 Sep 2014 AP01 Appointment of Mr Ronald Reno as a director on 2 September 2014
05 Sep 2014 TM01 Termination of appointment of David Griggs Bannister as a director on 2 September 2014
05 Jun 2014 TM01 Termination of appointment of Sanjay Jawa as a director on 30 September 2013
19 May 2014 AP03 Appointment of Joanne Catanese as a secretary on 1 May 2014
19 May 2014 TM02 Termination of appointment of Greg William Cooper as a secretary on 1 May 2014
05 Mar 2014 AD01 Registered office address changed from Holborn Gate 26 Southampton Buildings London WC2A 1PB on 5 March 2014
04 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
23 Sep 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for David Griggs Bannister on 1 October 2010
26 Feb 2013 CH01 Director's details changed for Mr Eric Barnett Miller on 1 October 2010
26 Feb 2013 CH03 Secretary's details changed for Greg William Cooper on 1 October 2010
19 Sep 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AD03 Register(s) moved to registered inspection location
13 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
13 Apr 2011 AD02 Register inspection address has been changed