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FTRAN LIMITED

Company number 09620603

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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)
05 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jul 2019 LIQ02 Statement of affairs
09 Jul 2019 600 Appointment of a voluntary liquidator
09 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-21
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2019 PSC07 Cessation of Fiona Tran as a person with significant control on 15 May 2018
16 Apr 2019 TM01 Termination of appointment of Fiona Tran as a director on 15 May 2018
16 Apr 2019 PSC01 Notification of Maria Tome Vrina as a person with significant control on 15 May 2018
16 Apr 2019 AP01 Appointment of Mrs Maria Tome Vrina as a director on 15 May 2018
16 Apr 2019 AD01 Registered office address changed from 128 Seymour Avenue London N17 9EE England to 1 Kings Avenue London N21 3NA on 16 April 2019
19 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
01 Jun 2017 AD01 Registered office address changed from 14 the Village Square Coulsdon CR5 1LZ England to 128 Seymour Avenue London N17 9EE on 1 June 2017
01 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Mar 2017 AD01 Registered office address changed from 128 Seymour Avenue London N17 9EE United Kingdom to 14 the Village Square Coulsdon CR5 1LZ on 16 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
07 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
03 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted