FTI CONSULTING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/10/1428 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/10/1421 October 2014 | APPLICATION FOR STRIKING-OFF |
| 19/09/1419 September 2014 | STATEMENT BY DIRECTORS |
| 19/09/1419 September 2014 | SOLVENCY STATEMENT DATED 11/09/14 |
| 19/09/1419 September 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 1.00 |
| 19/09/1419 September 2014 | REDUCE ISSUED CAPITAL 11/09/2014 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR RONALD RENO |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANNISTER |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA |
| 19/05/1419 May 2014 | SECRETARY APPOINTED JOANNE CATANESE |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY GREG COOPER |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1PB |
| 04/03/144 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIGGS BANNISTER / 01/10/2010 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BARNETT MILLER / 01/10/2010 |
| 26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / GREG WILLIAM COOPER / 01/10/2010 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/04/1113 April 2011 | SAIL ADDRESS CREATED |
| 13/04/1113 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 01/04/111 April 2011 | COMPANY NAME CHANGED FTI FORENSIC ACCOUNTING LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK DUNN IV |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED SANJAY JAWA |
| 02/03/102 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0924 November 2009 | SECTION 519 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MILLER / 01/04/2008 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK DUNN / 01/04/2008 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK DUNN IV / 20/02/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BANNISTER / 20/02/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK DUNN IV / 20/02/2009 |
| 23/03/0923 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / GREG COOPER / 20/02/2009 |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/01/0923 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 06/05/086 May 2008 | GBP NC 100000/10000 28/03/08 |
| 06/05/086 May 2008 | GBP SR 33200@1 |
| 25/04/0825 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0824 April 2008 | COMPANY NAME CHANGED FORENSIC ACCOUNTING PARTNERS LIMITED CERTIFICATE ISSUED ON 24/04/08 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED ERIC MILLER |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIA WALLACE WALKER |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MAINZ |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/08 FROM: GISTERED OFFICE CHANGED ON 14/04/2008 FROM BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EX4V 6AW |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED JACK DUNN |
| 14/04/0814 April 2008 | SECRETARY APPOINTED GREG WILLIAM COOPER |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DAVID GRIGGS BANNISTER |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR RAJIB BAIROLIYA |
| 27/02/0827 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: G OFFICE CHANGED 10/01/08 TEMPLE BAR HOUSE 23-28 FLEET STREET LONDON EC4Y 1AA |
| 15/08/0715 August 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | AUDITOR'S RESIGNATION |
| 18/03/0518 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | COMPANY NAME CHANGED FORENSIC ACCOUNTING LIMITED CERTIFICATE ISSUED ON 16/05/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | NC INC ALREADY ADJUSTED 01/04/00 |
| 18/07/0118 July 2001 | � NC 100000/199000 01/04/00 |
| 11/07/0111 July 2001 | NC INC ALREADY ADJUSTED 01/04/00 |
| 11/07/0111 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0111 July 2001 | � NC 1000/100000 01/04 |
| 11/07/0111 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0111 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0111 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/0127 June 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: G OFFICE CHANGED 04/04/00 34 BRIERY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AW |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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