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FIRST TECHNOLOGY OVERSEAS LIMITED

Company number 04302488

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-29 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Olga Slipetska as a director on 20 October 2023	View PDF Appointment of Olga Slipetska as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	TM01	Termination of appointment of Nidhi Jain as a director on 14 December 2022	View PDF Termination of appointment of Nidhi Jain as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Lazare Mounzeo as a director on 14 December 2022	View PDF Appointment of Lazare Mounzeo as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
09 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
12 May 2021	TM01	Termination of appointment of Asad Ali as a director on 22 April 2021	View PDF Termination of appointment of Asad Ali as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP01	Appointment of Nidhi Jain as a director on 22 April 2021	View PDF Appointment of Nidhi Jain as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
06 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	TM01	Termination of appointment of John J Tus as a director on 14 June 2019	View PDF Termination of appointment of John J Tus as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	SH19	Statement of capital on 20 March 2019 GBP 1.0	View PDF Statement of capital on 20 March 2019 GBP 1.0 - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	CAP-SS	Solvency Statement dated 18/03/19	View PDF Solvency Statement dated 18/03/19 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)

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FIRST TECHNOLOGY OVERSEAS LIMITED

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