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FTTX LIMITED

Company number 07287896

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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)
06 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2013	2.35B	Notice of move from Administration to Dissolution on 14 May 2013	View PDF Notice of move from Administration to Dissolution on 14 May 2013 - link opens in a new window - 17 pages (17 pages)
28 Dec 2012	2.24B	Administrator's progress report to 24 November 2012	View PDF Administrator's progress report to 24 November 2012 - link opens in a new window - 18 pages (18 pages)
25 Sep 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
10 Aug 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
24 Jul 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
12 Jun 2012	AD01	Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on 12 June 2012	View PDF Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AD01	Registered office address changed from Delaunays House Delaunays Road Blackley Manchester M9 8FP United Kingdom on 12 June 2012	View PDF Registered office address changed from Delaunays House Delaunays Road Blackley Manchester M9 8FP United Kingdom on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Feb 2012	TM01	Termination of appointment of Dennis Nils Bergh as a director on 22 November 2011	View PDF Termination of appointment of Dennis Nils Bergh as a director on 22 November 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2012	TM01	Termination of appointment of Stephen John Ellis as a director on 6 January 2012	View PDF Termination of appointment of Stephen John Ellis as a director on 6 January 2012 - link opens in a new window - 1 page (1 page)
10 Nov 2011	AD01	Registered office address changed from 8th Floor 1 New York Street Manchester M1 4AD United Kingdom on 10 November 2011	View PDF Registered office address changed from 8th Floor 1 New York Street Manchester M1 4AD United Kingdom on 10 November 2011 - link opens in a new window - 1 page (1 page)
15 Jul 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 100	View PDF Annual return made up to 17 June 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 100 - link opens in a new window - 7 pages (7 pages)
01 Jul 2011	CH04	Secretary's details changed for George Davies (Nominees) Limited on 1 July 2011	View PDF Secretary's details changed for George Davies (Nominees) Limited on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jun 2011	TM01	Termination of appointment of David Powell as a director	View PDF Termination of appointment of David Powell as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
01 Mar 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 October 2010	View PDF Previous accounting period shortened from 30 June 2011 to 31 October 2010 - link opens in a new window - 1 page (1 page)
30 Nov 2010	AD01	Registered office address changed from Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB on 30 November 2010	View PDF Registered office address changed from Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB on 30 November 2010 - link opens in a new window - 1 page (1 page)
19 Aug 2010	AP01	Appointment of Mr Dennis Nils Bergh as a director	View PDF Appointment of Mr Dennis Nils Bergh as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 3 August 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-05 - link opens in a new window - 2 pages (2 pages)

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