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FILM TECH SOLUTIONS LIMITED

Company number 07018103

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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)
02 May 2015 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
04 Nov 2014 4.68 Liquidators' statement of receipts and payments to 26 August 2014
09 Oct 2013 600 Appointment of a voluntary liquidator
23 Sep 2013 AD01 Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 September 2013
20 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Sep 2013 4.70 Declaration of solvency
12 Sep 2013 SH19 Statement of capital on 12 September 2013
  • GBP 2,001.000
12 Sep 2013 CAP-SS Solvency statement dated 16/08/13
12 Sep 2013 SH20 Statement by directors
12 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 21/08/2013
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
06 Jul 2012 AD01 Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
29 Oct 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mr Simon Bisset on 2 October 2009
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 2,001
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 1,706,000
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 1,705.0
05 Jan 2010 AP01 Appointment of Christopher John Warnford Tottle as a director