FTSS FINANCE LIMITED

Company number 04302476

Date	Type	Description	View / Download
21 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
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 6,370,757	(6 pages)
18 Jan 2011	CH01	Director's details changed for Thomas Harris on 17 January 2011	(2 pages)
18 Jan 2011	CH03	Secretary's details changed for Thomas Harris on 17 January 2011	(2 pages)
15 Apr 2010	AD01	Registered office address changed from 5 Percy Street Office 5 London W1T 1DG on 15 April 2010	(1 page)
25 Feb 2010	AA	Full accounts made up to 31 January 2009	(14 pages)
17 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Director Christopher John O'connor on 11 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Thomas Harris on 11 January 2010	(2 pages)
06 Jun 2009	391	Notice of res removing auditor	(1 page)
02 Jun 2009	288b	Appointment Terminated Secretary coddan secretary service LIMITED	(1 page)
16 Feb 2009	AA	Full accounts made up to 31 January 2008	(14 pages)
08 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
01 Sep 2008	363a	Return made up to 12/12/07; full list of members	(4 pages)
04 Aug 2008	AA	Full accounts made up to 30 April 2007	(12 pages)
25 Feb 2008	288b	Appointment Terminated Director douglas unkel	(1 page)
28 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	225	Accounting reference date shortened from 30/04/08 to 31/01/08	(1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: birds hill letchworth garden city hertfordshire SG6 1JA	(1 page)
31 Aug 2007	288a	New secretary appointed	(1 page)
20 Jun 2007	288a	New director appointed	(2 pages)
18 Jun 2007	225	Accounting reference date extended from 25/03/07 to 30/04/07	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)