FIRST TOWER T2 LIMITED
Company number 02558070 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Feb 2026 | Statement of capital on 2026-02-23 · 3 pages | View document |
| 23 Feb 2026 | CAP-SS · 1 page | View document |
| 20 Feb 2026 | SH20 · 1 page | View document |
| 20 Feb 2026 | Resolutions · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Katy Jo Kingston as a director on 2025-12-31 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 6 Nov 2025 | Appointment of Mr Simon Andrew Tatford as a director on 2025-11-05 · 2 pages | View document |
| 6 Nov 2025 | Termination of appointment of Shoaib Z Khan as a director on 2025-11-05 · 1 page | View document |
| 6 Nov 2025 | Termination of appointment of Rebecca Jane Worthington as a director on 2025-11-05 · 1 page | View document |
| 6 Nov 2025 | Appointment of Mr Jeremy Justin Turner as a director on 2025-11-05 · 2 pages | View document |
| 6 Nov 2025 | Termination of appointment of Ian John Benham as a director on 2025-11-05 · 1 page | View document |
| 11 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 29 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 12 Oct 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 · 1 page | View document |
| 13 Sep 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 · 1 page | View document |
| 23 Jun 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 · 2 pages | View document |
| 30 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 6 Dec 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 · 2 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 12 Jul 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 · 1 page | View document |
| 20 Jun 2021 | Termination of appointment of Russell James John Lyons as a director on 2021-05-21 · 1 page | View document |
| 28 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 15 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 7 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 9 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 5 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND | View document |
| 2 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 | View document |
| 7 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 Nov 2008 | SECTION 175 QUOTED 07/11/2008 | View document |
| 30 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 6 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 24 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 21 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: · ONE CANADA SQUARE · CANARY WHARF · LONDON · E14 5AB | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1999 | SECRETARY RESIGNED | View document |
| 16 Feb 1999 | SECRETARY RESIGNED | View document |
| 26 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Nov 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Nov 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | DIRECTOR RESIGNED | View document |
| 30 Jan 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Dec 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97 | View document |
| 15 Dec 1997 | RE AGREEMENT 19/11/97 | View document |
| 9 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Aug 1997 | S80A AUTH TO ALLOT SEC 22/07/97 | View document |
| 2 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 3 Dec 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Nov 1996 | RETURN MADE UP TO 14/11/96; CHANGE OF MEMBERS | View document |
| 12 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jun 1996 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 1996 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 23 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/95 | View document |
| 22 Jan 1996 | VARYING SHARE RIGHTS AND NAMES 27/12/95 | View document |
| 22 Jan 1996 | NC INC ALREADY ADJUSTED 27/12/95 | View document |
| 22 Jan 1996 | ADOPT MEM AND ARTS 27/12/95 | View document |
| 22 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1996 | US$ NC 0/100 · 22/12/95 | View document |
| 16 Jan 1996 | DIRECTOR RESIGNED | View document |
| 16 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1996 | DIRECTOR RESIGNED | View document |
| 15 Jan 1996 | DIRECTOR RESIGNED | View document |
| 10 Jan 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jan 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/95 | View document |
| 9 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS | View document |
| 12 Jun 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 | View document |
| 5 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 20 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1995 | S386 DISP APP AUDS 12/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 116 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 110 pages | View document |
| 7 Nov 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1994 | RES PASSED AT ADJ.MEETI 24/08/94 | View document |
| 3 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1994 | DIRECTOR RESIGNED | View document |
| 8 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 19 Dec 1993 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS | View document |
| 19 Dec 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 18 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 18 Nov 1993 | RE - AGREEMENT 26/10/93 | View document |
| 16 Nov 1993 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | View document |
| 11 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Aug 1993 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 20 Aug 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 19 Jul 1993 | ALTER MEM AND ARTS 28/06/93 | View document |
| 5 Jul 1993 | DIRECTOR RESIGNED | View document |
| 12 Feb 1993 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 30 Nov 1992 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1992 | SECRETARY RESIGNED | View document |
| 20 Nov 1992 | DIRECTOR RESIGNED | View document |
| 19 Nov 1992 | DIRECTOR RESIGNED | View document |
| 19 Nov 1992 | DIRECTOR RESIGNED | View document |
| 14 Sep 1992 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 10 Sep 1992 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 19 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jun 1992 | ADVANCE NOTICE OF ADMIN ORDER | View document |
| 10 Jun 1992 | NOTICE OF ADMINISTRATION ORDER | View document |
| 22 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1992 | DOCS AUTHORISED 11/05/92 | View document |
| 18 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS | View document |
| 17 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1991 | COMPANY NAME CHANGED · SCHEMERAPID LIMITED · CERTIFICATE ISSUED ON 27/09/91 | View document |
| 17 Sep 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 | View document |
| 17 Sep 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: · 10 GREAT GEORGE STREET · LONDON · SW1P 3AE | View document |
| 5 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1991 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 27 Aug 1991 | ALTER MEM AND ARTS 16/08/91 | View document |
| 27 Aug 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 27 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1991 | ADOPT MEM AND ARTS 04/02/91 | View document |
| 15 Jan 1991 | ALTER MEM AND ARTS 14/11/90 | View document |
| 14 Nov 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |