- Company Overview for FTSA HOLDINGS LIMITED (05720311)
- Filing history for FTSA HOLDINGS LIMITED (05720311)
- People for FTSA HOLDINGS LIMITED (05720311)
- Charges for FTSA HOLDINGS LIMITED (05720311)
- More for FTSA HOLDINGS LIMITED (05720311)
| 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) |
|---|---|---|---|
| 06 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Apr 2013 | DS01 | Application to strike the company off the register | |
| 14 Jan 2013 | AR01 |
Annual return made up to 4 January 2013 with full list of shareholders
Statement of capital on 2013-01-14
|
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| 01 Nov 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 13 Apr 2012 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 13 Apr 2012 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 04 Apr 2012 | AD01 | Registered office address changed from 124 Baker Street Westminster London W1U 6TY United Kingdom on 4 April 2012 | |
| 04 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 29 Jun 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
| 04 May 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 18 Jan 2011 | CH01 | Director's details changed for Thomas Harris on 17 January 2011 | |
| 18 Jan 2011 | CH03 | Secretary's details changed for Thomas Harris on 17 January 2011 | |
| 12 Nov 2010 | AR01 | Annual return made up to 23 February 2010. List of shareholders has changed | |
| 15 Apr 2010 | AD01 | Registered office address changed from 5 Percy Street Office 5 London W1T 1DG on 15 April 2010 | |
| 01 Apr 2010 | AD02 | Register inspection address has been changed | |
| 01 Apr 2010 | CH01 | Director's details changed for Joachim Drees on 23 February 2010 | |
| 15 Mar 2010 | TM01 | Termination of appointment of John Shepherd as a director | |
| 15 Mar 2010 | TM01 | Termination of appointment of Joachim Drees as a director | |
| 01 Mar 2010 | AA | Group of companies' accounts made up to 31 January 2009 | |
| 17 Feb 2010 | TM01 | Termination of appointment of Trevor Bayley as a director | |
| 06 Jun 2009 | 391 | Notice of res removing auditor | |
| 02 Jun 2009 | 288b | Appointment Terminated Secretary coddan secretary service LIMITED | |
| 27 Mar 2009 | 363a | Return made up to 23/02/09; full list of members | |
| 04 Feb 2009 | AA | Group of companies' accounts made up to 31 January 2008 |