FTEN EUROPE LIMITED

Company number 06960749

Date	Type	Description	View / Download
06 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
19 Sep 2014	AP01	Appointment of Joan Cusack Conley as a director on 28 February 2013	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Malcolm Gary Lafever as a director on 28 February 2013	(1 page)
18 Sep 2014	TM01	Termination of appointment of Ted Myerson as a director on 28 February 2013	(1 page)
06 May 2014	4.68	Liquidators' statement of receipts and payments to 11 March 2014	(15 pages)
15 Mar 2013	AD01	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England on 15 March 2013	(2 pages)
15 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Mar 2013	4.70	Declaration of solvency	(5 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 100	(4 pages)
15 Nov 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
12 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
11 Aug 2011	AP03	Appointment of Ms. Joan Conley as a secretary	(1 page)
09 Aug 2011	AUD	Auditor's resignation	(1 page)
03 May 2011	TM02	Termination of appointment of Mark Dyer as a secretary	(1 page)
03 May 2011	AD01	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England on 3 May 2011	(1 page)
03 May 2011	AD01	Registered office address changed from 17 Westminster Court Hipley Street Woking Surrey GU22 9LG Uk on 3 May 2011	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
27 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(4 pages)
26 Jul 2010	CH01	Director's details changed for Mr Ted Myerson on 1 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Malcolm Gary Lafever on 1 July 2010	(2 pages)
26 Jul 2010	CH03	Secretary's details changed for Mr Mark Edward Dyer on 1 July 2010	(1 page)
21 Jul 2010	AP01	Appointment of Mr Ted Myerson as a director	(2 pages)