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FST LOOP SUB LIMITED

Company number 05334812

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2013 DS01 Application to strike the company off the register
16 Aug 2013 AP03 Appointment of Mr Stephen Paul Turner as a secretary on 31 March 2013
16 Aug 2013 TM01 Termination of appointment of Stephen Paul Turner as a director on 31 March 2013
16 Aug 2013 AP01 Appointment of Mr John Anthony Deleonardis as a director on 31 March 2013
12 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 2
29 Nov 2012 TM01 Termination of appointment of William Barker as a director on 29 November 2012
17 Sep 2012 TM02 Termination of appointment of Robert Harper Lees as a secretary on 4 September 2012
17 Sep 2012 AD01 Registered office address changed from Chestnut Farm Dinton Aylesbury Buckinghamshire HP17 8UG on 17 September 2012
12 Sep 2012 CERTNM Company name changed idris technology LIMITED\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
12 Sep 2012 CONNOT Change of name notice
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for William Barker on 17 January 2012
17 Jan 2012 CH01 Director's details changed for Jennifer Sherman on 17 January 2012
17 Jan 2012 CH03 Secretary's details changed for Robert Harper Lees on 17 January 2012
17 Jan 2012 CH01 Director's details changed for Mr Stephen Paul Turner on 17 January 2012
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Mar 2010 AP03 Appointment of Robert Harper Lees as a secretary
22 Feb 2010 AD01 Registered office address changed from 1 st James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 22 February 2010
22 Feb 2010 TM02 Termination of appointment of Wb Company Secretaries Limited as a secretary
09 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders