FMTC SYSTEMS LTD.

Company Documents

DateDescription
04/12/134 December 2013 VOLUNTARY STRIKE OFF SUSPENDED

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11/10/1311 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/10/131 October 2013 APPLICATION FOR STRIKING-OFF

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26/10/1226 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GRAHAM / 26/10/2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/10/1112 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GRAHAM / 11/10/2011

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11/10/1111 October 2011 SECRETARY'S CHANGE OF PARTICULARS / DEREK GRAHAM / 11/10/2011

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/11/106 November 2010 SECRETARY'S CHANGE OF PARTICULARS / DEREK GRAHAM / 27/09/2010

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06/11/106 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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06/11/106 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK MACKENZIE / 27/09/2010

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06/11/106 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRAHAM / 27/09/2010

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/10/0920 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/11/084 November 2008 DIRECTOR'S PARTICULARS DEREK GRAHAM

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04/11/084 November 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/10/079 October 2007 SECRETARY'S PARTICULARS CHANGED

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09/10/079 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 NEW SECRETARY APPOINTED

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09/10/079 October 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/10/0625 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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30/09/0630 September 2006 PARTIC OF MORT/CHARGE *****

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/10/057 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/03/0524 March 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: BURNHOUSE LOCHAN BONNYBRIDGE STIRLINGSHIRE FK4 2HH

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01/10/041 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/10/036 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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02/10/022 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/10/02

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09/08/029 August 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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16/10/0116 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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05/10/005 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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11/10/9911 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00

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04/10/994 October 1999 DIRECTOR RESIGNED

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29/09/9929 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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