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FTS SOLUTIONS (UK) LIMITED

Company number 04539151

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2015 DS01 Application to strike the company off the register
07 Oct 2015 TM01 Termination of appointment of Wayne Antony Stephen Page as a director on 31 December 2014
07 Oct 2015 TM01 Termination of appointment of Anita Jane De Viell as a director on 31 December 2014
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
05 Oct 2010 CH04 Secretary's details changed for Passmore Weeks Management Serv Ltd on 1 January 2010
05 Oct 2010 CH01 Director's details changed for Wayne Page on 18 September 2010
05 Oct 2010 CH01 Director's details changed for Anita Jane De Viell on 18 September 2010
05 Oct 2010 CH01 Director's details changed for Mrs Rachel Jane Dingwall on 18 September 2010
14 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 18/09/08; full list of members
22 Sep 2008 288a Director appointed mrs rachel jane dingwall