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FTC INNOVATION LTD

Company number 09443843

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2019 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 45 Aldbourne Road London W12 0LW on 11 April 2019
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2019 DS01 Application to strike the company off the register
06 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
19 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-18
27 Dec 2017 TM01 Termination of appointment of Nicole Anderson-Mort as a director on 12 December 2017
16 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
25 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
02 Mar 2017 CS01 Confirmation statement made on 1 July 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
02 Oct 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
01 Oct 2015 TM01 Termination of appointment of Helene Theresa Panzarino as a director on 1 July 2015
17 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-17
  • GBP 100