FTSA HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/136 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/04/1323 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1310 April 2013 | APPLICATION FOR STRIKING-OFF |
| 14/01/1314 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 01/11/121 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 13/04/1213 April 2012 | 31/01/11 TOTAL EXEMPTION FULL |
| 13/04/1213 April 2012 | 31/01/10 TOTAL EXEMPTION FULL |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 124 BAKER STREET WESTMINSTER LONDON W1U 6TY UNITED KINGDOM |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HARRIS / 17/01/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARRIS / 17/01/2011 |
| 12/11/1012 November 2010 | 23/02/10 CHANGES |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 5 PERCY STREET OFFICE 5 LONDON W1T 1DG |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM DREES / 23/02/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM DREES |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 01/03/101 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BAYLEY |
| 06/06/096 June 2009 | NOTICE OF RES REMOVING AUDITOR |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY CODDAN SECRETARY SERVICE LIMITED |
| 27/03/0927 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/084 September 2008 | NC INC ALREADY ADJUSTED 06/08/2007 |
| 02/09/082 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/01/08 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: G OFFICE CHANGED 10/09/07 BIRDS HILL LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1JA |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/077 August 2007 | � NC 100/484833 06/07 |
| 07/08/077 August 2007 | NC INC ALREADY ADJUSTED 06/07/07 |
| 07/08/077 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: G OFFICE CHANGED 17/07/06 ONE SOUTH PLACE LONDON EC2M 2WG |
| 12/06/0612 June 2006 | NC INC ALREADY ADJUSTED 19/05/06 |
| 12/06/0612 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0612 June 2006 | US$ NC 0/401500 19/05 |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: G OFFICE CHANGED 19/05/06 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0610 March 2006 | COMPANY NAME CHANGED 3484TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 10/03/06 |
| 23/02/0623 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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