TESCO FTO LIMITED

Company number 08903774

Date	Type	Description	View / Download
07 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Mar 2018	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
21 Mar 2018	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 21 March 2018	(2 pages)
21 Mar 2018	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
15 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
15 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-23	(1 page)
15 Mar 2018	LIQ01	Declaration of solvency	(7 pages)
12 Jan 2018	TM01	Termination of appointment of Tesco Services Limited as a director on 12 January 2018	(1 page)
11 Jan 2018	AP01	Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 11 January 2018	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Meena Ralhan as a director on 4 December 2017	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Dec 2017	TM01	Termination of appointment of Holly Victoria Keirle as a director on 4 December 2017	(1 page)
05 Dec 2017	CERTNM	Company name changed tesco opticians LIMITED\certificate issued on 05/12/17 NM04 ‐ Change of name by provision in articles	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	(3 pages)
22 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
07 Oct 2016	AP01	Appointment of Ms Meena Ralhan as a director on 6 October 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Gemma Louise Han as a director on 26 August 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
20 Jun 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
15 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(5 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)

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