FTA SECRETARIES LTD

Company number 05239068

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 1	(4 pages)
06 Oct 2011	AD01	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 6 October 2011	(2 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
22 Nov 2010	AP01	Appointment of Mr Neil Spencer Beck as a director	(2 pages)
01 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
30 Sep 2010	TM01	Termination of appointment of Fta Financial Ltd as a director	(1 page)
30 Sep 2010	TM02	Termination of appointment of Fta Directors Ltd as a secretary	(1 page)
10 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
02 Feb 2010	AP01	Appointment of Mr Andrew Michael Dore as a director	(2 pages)
06 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
11 Jun 2009	AA	Accounts made up to 31 March 2009	(1 page)
28 Nov 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
19 Aug 2008	AA	Accounts made up to 31 March 2008	(1 page)
11 Mar 2008	AA	Accounts made up to 31 March 2007	(1 page)
01 Oct 2007	363s	Return made up to 23/09/07; no change of members	(6 pages)
01 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	288a	New secretary appointed	(1 page)
06 Dec 2006	CERTNM	Company name changed fta company secretarial services LTD.\certificate issued on 06/12/06	(2 pages)
03 Oct 2006	363s	Return made up to 23/09/06; full list of members	(6 pages)
26 Jun 2006	AA	Accounts made up to 31 March 2006	(1 page)
22 Mar 2006	AA	Accounts made up to 31 March 2005	(1 page)

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