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FTSS UK LIMITED

Company number 06024964

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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)
30 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2021 AM23 Notice of move from Administration to Dissolution
23 Apr 2021 AM10 Administrator's progress report
28 Oct 2020 AM10 Administrator's progress report
18 May 2020 AM19 Notice of extension of period of Administration
29 Apr 2020 AM10 Administrator's progress report
13 Dec 2019 AM07 Result of meeting of creditors
19 Nov 2019 AM03 Statement of administrator's proposal
28 Oct 2019 AM02 Statement of affairs with form AM02SOA
23 Oct 2019 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 October 2019
22 Oct 2019 AM01 Appointment of an administrator
20 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
17 May 2019 CH03 Secretary's details changed for Mr James Bateman on 30 April 2019
16 May 2019 CH01 Director's details changed for Mr James Edward Bateman on 30 April 2019
16 May 2019 PSC04 Change of details for Mr James Edward Bateman as a person with significant control on 30 April 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 AP01 Appointment of Mr Oliver Bateman as a director on 20 July 2017
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
09 May 2016 CH01 Director's details changed for Mr James Bateman on 9 May 2016
22 Dec 2015 CH03 Secretary's details changed for Mr James Bateman on 19 December 2015