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FFDI LIMITED

Company number 11379336

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2022 DS01 Application to strike the company off the register
02 Aug 2022 TM01 Termination of appointment of Christopher Joseph Tuohy as a director on 2 August 2022
02 Aug 2022 TM01 Termination of appointment of Karl Martin Devine as a director on 2 August 2022
15 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 31 May 2021
06 Jul 2021 CS01 Confirmation statement made on 23 May 2021 with updates
26 May 2021 AA Micro company accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
20 Feb 2020 AA Micro company accounts made up to 31 May 2019
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
31 Oct 2018 SH02 Sub-division of shares on 16 October 2018
31 Oct 2018 SH10 Particulars of variation of rights attached to shares
31 Oct 2018 SH08 Change of share class name or designation
30 Oct 2018 AP01 Appointment of Mr Karl Martin Devine as a director on 29 October 2018
25 Oct 2018 PSC02 Notification of Speeca Limited as a person with significant control on 16 October 2018
25 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 25 October 2018
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 207.5
24 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/10/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 AP01 Appointment of Mr Keith David Ackerman as a director on 16 October 2018
23 Oct 2018 AP01 Appointment of Mr Christopher Joseph Tuohy as a director on 16 October 2018
24 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-24
  • GBP 100